turewin[.]cc
“Turewin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
turewin.cc was registered on 27 October 2025 through NiceNIC International Group Co., Limited. The domain resolves to 104.21.6.246, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. DNS is served by the Cloudflare authoritative nameservers cass.ns.cloudflare.com and lennon.ns.cloudflare.com. No TLS certificate was observed, indicating the site was served over plain HTTP at the time of analysis. The page title returned by the host is “Turewin: Most Popular Online Crypto Casino Based on Blockchain,” matching the classification of a crypto‑focused gambling scam.
Automated analysis identified the deployment of a known “Gambler Scam” phishing kit, and the threat is cataloged as a crypto scam. Security‑vendor scans on VirusTotal reported 15 of 95 engines flagging the domain as malicious, reflecting a moderate consensus of malicious intent. The domain received a Gridinsoft trust score of 1 out of 100, the lowest possible rating. It is listed on a single security blocklist and has been actively blocked by the PhishDestroy service. Current operational status is offline, as indicated by the source feed.
Evidence confirms the infrastructure, registration details, and malicious classification, but the exact content served before takedown has not been publicly captured, leaving the precise phishing workflow uncertain. Defenders should continue to block the domain and its resolving IP at perimeter filters, add the host to URL‑filtering and reputation‑based denial lists, and monitor for any re‑registration attempts. Ongoing observation of Cloudflare‑associated IP ranges for similar kit deployments is advised, as the attacker leveraged a public CDN to obscure the origin. The combination of low trust score, multiple vendor detections, and confirmed blocklist presence warrants elevated handling for any traffic related to this domain.
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- 台账记录
- 1
- 案件 ID
PD-1772794605-turewin.cc- PDF 文件
- PDF 证据
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (958h active): Phishing - turewin[.]cc
Data Coverage
安全信号
网络安全情报
威胁响应 Pipeline
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
已存储的结果证据
处置结果与下线归因
- 结果
held- 可用性
unreachable- 原因
registrar_client_hold- 执行方
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 机制
client_hold- 置信度
- 95%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 fce38f549708
检测时间线
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域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
f0605ff60133 -
可用性
未知 → 已保留
89183ad43edf -
可用性
已保留 → 非活动
1a206dcf295d -
可用性
非活动 → DNS 非活动
13d2b15ae0b7 -
可用性
DNS 非活动 → 未知
b9087cd6d32d -
可用性
未知 → 已保留
f7c29746e06c -
可用性
已保留 → 未知
381e819cadac
显示全部(8)
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可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 已保留
e2314c678756 -
可用性
已保留 → DNS 非活动
641ed81dc4d5 -
可用性
DNS 非活动 → 未知
143a35889305 -
可用性
未知 → 已保留
6d1aac1662c3 -
可用性
已保留 → 未知
76184d442cde -
可用性
未知 → DNS 非活动
d0b7046e8c2f -
可用性
DNS 非活动 → 已保留
fce38f549708
社区报告
由 1 名社区成员报告;首次发现于 2025年11月1日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
Casino / Gambling License Verification
VirusTotal 分析
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