DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 4 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is falwin.com legit or a scam?

Our verdict:Dangerous· 4/100

Brand-new 4-day-old fake crypto casino falwin.com uses inflated player stats and urgent bonuses to lure deposits, flagged phishing by Gridinsoft with scam reports confirming fraud.

falwin.comScanned 39d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
gamblingcrypto#Crypto Fraud#Gambling100% MT confidence

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
0/91
Engines flagged this URL
Domain Age
4 days old
Registered Apr 23, 2026
MT Intelligence
Dangerous
Critical likelihood · 100% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
Falwin.com presents as a blockchain-based online crypto casino boasting millions of players and billions paid out since 2017. But the domain is only 4 days old with zero contact info, a hallmark of scam sites. Gridinsoft flags it as phishing, and our visual analysis spots classic fraud cues like fake social proof and urgent sign-up pushes. Scam reports echo this, citing blocked withdrawals and oversized bonuses. No evidence supports its longevity claims, sealing the malicious verdict.
Full dossier
Analysis complete

Page Content

Claims to be a popular blockchain crypto casino since 2017 with transparent smart contracts and secure bets. Promotes free rewards, instant crypto deposits, and huge bonuses via large 'Register' buttons. No emails, phones, or addresses listed anywhere.

Infrastructure

  • Hosted on IP 172.67.198.65 with clean abuse score.
  • Valid Let's Encrypt SSL, expires in 85 days.
  • No redirects; loads external Cloudflare scripts.

Domain History

Registered 4 days ago via PDR Ltd., privacy off. Not indexed in global traffic ranks. Contradicts site's 2017 origin claim with no prior web mentions.

Web Reputation

1/91 antivirus engines (Gridinsoft) flags phishing. Clean on browser blocklists and our sandbox. Matches crypto-casino scam template with contactless new-domain pattern.

Risk Factors
7
  • Domain registered just 4 days ago but claims operation since 2017 with no supporting evidence.
  • Gridinsoft antivirus flags the site as phishing.
  • No contact email, phone, or address anywhere on the page.
  • Fake trust signals like '51M+ players' and '$32.5B+ paid out'.
  • Urgent 'Free Reward' badges and large 'Register' buttons push sign-ups.
  • Matches known crypto-casino scam template and new-domain fraud pattern.
  • Scam reports from Gridinsoft cite fake cues, big bonuses, and blocked withdrawals.
Positive Signals
4
  • Valid SSL certificate from Let's Encrypt.
  • Clean on major browser blocklists.
  • Hosting IP has zero abuse reports.
  • Our sandbox gave it a clean score.
AI Recommendation
Avoid falwin.com completely—do not register, deposit crypto, or share personal info. Report it to your browser or antivirus if encountered.
Scam network detected
Related infrastructure identified

Matches crypto-casino-kit template and contactless-crypto-new-domain pattern; zero contact info on 4-day-old gambling site signals drainer farm.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of falwin.com
LIVE RENDER
falwin.com

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

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

100
/ 100
Critical visual risk

Visual red flags detected in the screenshot

Page exhibits classic crypto casino scam visuals with fake social proof stats, urgency for registration, and unverified partnerships. Design is polished but content screams fraud.

Visual risk100/100

What our vision model saw

4 signals

Inflated trust indicators: '51M+ Total Registered Players', '54100 Total Players Online', and '$32.5B+ Paid to Players'

Prominent 'Free Reward' badge and multiple large 'Register' buttons pushing urgent sign-up for exclusive bonus

'Official partner' labels next to sports team imagery and hexagonal logos

Heavy emphasis on instant crypto/bank deposits and withdrawals

Web Research Findings

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

Domain age
4 days
Registered Apr 2026
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
2 scam reports
Key findings
6 headline facts from open-web research
  • Domain falwin.com is only 4 days old as of April 28, 2026.
  • Website claims to have been in service since 2017, but no evidence of prior existence or mentions found.
  • Gridinsoft analysis flags it as a crypto casino scam with 1/100 trust score citing fake trust cues, oversized bonuses, and blocked withdrawals.
  • No user reviews, complaints, or discussions found on Reddit, Trustpilot, or similar sites.
  • Self-described as a blockchain-based crypto casino with transparent smart contracts.
  • No association with known brands or typosquatting detected.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "Falwin.com appears to be a crypto casino scam : fake trust cues, oversized bonuses, and blocked withdrawals. Trust score: 1/100."

  • Gridinsoft on Xopen

    "FalWin New Crypto Scam Casino. Trust Score 1/100. Domain only 4 days old. Full report by Gridinsoft."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research uncovered two scam reports from Gridinsoft labeling falwin.com a crypto casino scam due to fake trust cues, oversized bonuses, and blocked withdrawals, with a 1/100 trust score. The site claims service since 2017, but no prior mentions or business registration exist. No positive reviews, complaints, or discussions found on review sites.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High 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 (3)
  • Zero contact info, crypto/gambling content, and the domain is only 4 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 4 days old and already carries multiple network-level red flags.
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious0Suspicious59Harmless91Engines
0
of 91
Gridinsoft
Malicious· phishing

1 antivirus engine 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.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries2
Detected brandsNone

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

Domain History
Age4 days old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredApr 23, 2026
ExpiresApr 23, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresJul 22, 2026 (85d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address104.21.36.179
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

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 falwin.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

Reputation Sources

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

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

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

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 falwin.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·falwin.com
DANGEROUS

Falwin.com is a fake blockchain crypto casino site with bogus claims of millions of players and instant payouts. Our analysis marks it malicious: the domain is only 4 days old despite claiming 2017 origins, flagged phishing by Gridinsoft, and matching scam templates. Do not register or deposit money.

Avoid falwin.com completely—do not register, deposit crypto, or share personal info. Report it to your browser or antivirus if encountered.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
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.