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该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

takewins[.]com

“TAKEWINS | Play at the best online casino based on Blockchain”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：7/91 品牌冒充：Foundation 最后已知的活跃状态
2025年10月22日 Foundation

证据摘要

重要
Evidence score
81/100

The domain takewins.com was a phishing site engaged in brand impersonation, specifically targeting users with a cryptocurrency scam. It falsely presented itself as a blockchain-based online casino, impersonating the brand 'foundation' to deceive victims into interacting with fraudulent crypto services. As of the latest verification, takewins.com has been taken offline, but it previously posed an elevated risk due to its deceptive branding and cryptocurrency-related fraud.

Technical analysis of takewins.com revealed minimal detection by security vendors, with only 1 of 95 VirusTotal vendors flagging the domain. The domain was registered through NameCheap, Inc. on January 27, 2025, and resolved to the IP address 69.5.189.55, hosted by AS42624 Global-Data System IT Corporation in Switzerland. It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate. The observed page title was 'TAKEWINS | Play at the best online casino based on Blockchain,' and the site utilized technologies such as Nginx and OpenResty. Google Safe Browsing did not flag the domain, and Gridinsoft assigned it a trust score of 39 out of 100.

Users who interacted with takewins.com should take immediate steps to secure their assets. Since this was a cryptocurrency scam, victims should revoke any token approvals granted to the site, transfer remaining funds to a new wallet, and monitor their accounts for unauthorized transactions. Additionally, enable two-factor authentication (2FA) on all crypto-related accounts and report the domain to relevant platforms, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or through local cybercrime reporting channels.

VirusTotal
VirusTotal
7 det.
TLS 证书
Let's Encrypt / YE1
年龄
1.5 yr
观测状态
最后已知的活跃状态 HTTP 302
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 7 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 32d WHOIS 19 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
安全信号
GS Gridinsoft Analysis
Hosting SSL Certificate DDoS Protection Young Domain

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    1 → 4

已保存的截图

URLScan capture 2 / 2
查看原图 下载
页面标题
TAKEWINS | Play at the best online casino based on Blockchain
Impersonates
Foundation
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 32 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月18日
注册商 NameCheap US(US)
滥用举报联系方式hostmaster@takewins.com, abuse@namecheap.com, 3bcb5f602de048c2b70ab1ca5c0d14aa.protect@withheldforprivacy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询takewins.com 的 ICANN RDAP →
IP 地址 69.5.189.55 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年1月27日 — Expires 2026年1月27日
HTTP 状态码302 Found (Temporary)
Elapsed Since First Report 144 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2025年10月22日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1001 brand signal
Submitted URLhttp://takewins.com/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS 指纹
TLS 观测自 2026年6月14日 起有效扫描于 2026年7月13日
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

技术

识别出 2 项高置信度技术

Nginx OpenResty
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of takewins.com · checked Mar 2, 2026

96
Good
Performance
FCP
1.14s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

GridinsoftGridinsoft 信任评分 39/100状态: Suspicious打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/takewins.com"
  title="PhishDestroy threat report for takewins.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。