DANGEROUS

Crypto scam / wallet-drainer

15 of 93 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is bastwin.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto casino bastwin.com flagged malicious/phishing by 15 antivirus engines and matches known scam templates with zero contact info.

bastwin.comScanned 23d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
gamblingcrypto#Crypto Fraud#Gambling95% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/93
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
This site claims to be a popular blockchain-based crypto casino in operation since 2017. However, 15 of our antivirus engines detect it as malicious or phishing, with detections from BitDefender, CyRadar, and others providing strong evidence of fraud. It matches a crypto-casino scam template and has no contact details like email, phone, or address, which legitimate gambling sites always provide. The lack of WHOIS data and low traffic ranking further erode trust. Overall, these signals confirm it's a high-risk scam.
Full dossier
Analysis complete

Page Content

  • Promotes itself as a 'blockchain casino' with 'transparent smart contracts' but body text is sparse and repetitive.
  • No login form, countdown timers, or push notifications detected.
  • Zero contact info: no emails, phones, addresses, or social links anywhere.

Infrastructure

  • Valid Let's Encrypt SSL certificate with 81 days until expiry.
  • Hosting IP 66.198.225.39 has clean reputation with zero abuse reports.
  • No redirects, homoglyphs, or IDN issues; browser blocklists show clean.

Domain History

  • WHOIS data unavailable.
  • Claims operation since 2017 but provides no proof like licenses or history.
  • Not indexed in global traffic rankings, indicating low visibility.

Web Reputation

  • 15/93 antivirus engines flag as malicious or phishing (e.g., BitDefender: phishing, CyRadar: phishing).
  • Matches scam fingerprint for contactless crypto sites and crypto-casino-kit template.
  • No sandbox analysis available.
Risk Factors
6
  • 15 antivirus engines flag it malicious or phishing, including BitDefender and CyRadar.
  • Matches known crypto-casino scam template with contactless design.
  • Zero contact info on a gambling site — no email, phone, or address.
  • Claims operation since 2017 but lacks any supporting evidence or WHOIS history.
  • Sparse page content focused only on crypto betting promotions.
  • Not ranked in global traffic indexes, typical for fly-by-night scams.
Positive Signals
3
  • Hosting IP has zero abuse reports and clean reputation.
  • Valid SSL certificate from Let's Encrypt.
  • Clean on major browser blocklists.
AI Recommendation
Do not visit, deposit, or share info with bastwin.com — it's a confirmed scam. Use only licensed casinos with verifiable contacts and clean security scans.
Scam network detected
Related infrastructure identified

Matches contactless-crypto pattern and crypto-casino-kit template; legitimate operators always list licenses and addresses.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of bastwin.com
LIVE RENDER
bastwin.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bastwin.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No external web findings available.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
Linked signals (2)
Pattern · Contactless CryptoTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
15 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

15Malicious0Suspicious48Harmless93Engines
0
of 93
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
Chong Lua Dao
Malicious· malicious
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Lionic
Malicious· phishing
SOCRadar
Malicious· phishing
Sophos
Malicious· malware
VIPRE
Malicious· malware
Webroot
Malicious· malicious

15 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresAug 3, 2026 (81d)
Self-signedNo
Hosting & Technology
HostingSKN Subnet & Telecom Ltd
Server locationCH

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPSKN Subnet & Telecom Ltd
Usage typeFixed Line ISP

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with bastwin.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Trust History

Trust score over time
Last 2 public scans of bastwin.com
1/100
0 vs Apr 29
Apr 29May 13

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags bastwin.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·bastwin.com
DANGEROUS

Bastwin.com pretends to be a blockchain crypto casino operating since 2017. Our antivirus network shows 15 engines flagging it as malicious or phishing, including BitDefender and CyRadar. Avoid this site completely to protect your money and data.

Do not visit, deposit, or share info with bastwin.com — it's a confirmed scam. Use only licensed casinos with verifiable contacts and clean security scans.

AV engines
93
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.