DANGEROUS

Crypto scam / wallet-drainer

11 of 92 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 nezwin.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto casino using fabricated player stats and urgency tactics on a 30-day-old domain flagged for phishing and crypto draining.

nezwin.comScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
crypto gambling#Crypto Fraud#Gambling90% 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
0/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site claims to be a major crypto casino operating since 2017 yet the domain is only about 30 days old with no verifiable license or company details. Multiple engines from our antivirus network, including BitDefender and CyRadar, flag the page as phishing. Independent reports from four sources label it an active crypto drainer with very low trust scores. The page displays inflated statistics like 51 million players and $32 billion paid out along with fake partner badges and a free-reward banner. Zero contact information appears on a gambling site, matching a known crypto-casino scam template.
Full dossier
Analysis complete

Page Content

The homepage promotes Nezwin as the world's top blockchain casino with claims of transparent smart contracts and service since 2017. Prominent stat cards show fabricated numbers and an urgency banner pushes users to claim a free reward.

Infrastructure

Valid SSL certificate from Let's Encrypt on IP 66.198.225.39 with zero abuse reports. The domain shows no redirects and loads a JavaScript-heavy page typical of modern casino templates.

Domain History

Registered approximately 30 days ago through a high-risk registrar. No business registration or gambling license found in any searches.

Web Reputation

Four separate scam databases flag the domain as phishing or a crypto drainer with trust scores between 1/100 and 14/100.

Risk Factors
5
  • Domain registered only ~30 days ago while claiming operation since 2017.
  • 11 antivirus engines flag the site as malicious or phishing.
  • Four independent reports label it an active crypto drainer.
  • Fabricated statistics and fake trust badges displayed prominently.
  • No contact email, phone, address, or verifiable license anywhere on the site.
Positive Signals
2
  • Hosting IP shows zero abuse reports.
  • SSL certificate is currently valid.
AI Recommendation
Do not visit the site or enter any wallet details. Use only well-known, licensed crypto casinos with verifiable licenses and long operating histories.
Scam network detected
Related infrastructure identified

Matches crypto-casino-kit template with zero contact information, a pattern seen in similar scam domains.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of nezwin.com
LIVE RENDER
nezwin.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.

75
/ 100
Critical visual risk

Visual red flags detected in the screenshot

Typical crypto-gambling scam site using inflated metrics and fake trust signals to lure deposits. No cloning of major legitimate brands detected.

Visual risk75/100

What our vision model saw

4 signals

Fabricated statistics (51M+ registered players, $32.5B+ paid out) displayed in prominent stat cards

Generic unverified "Official partner" badges with unknown logos

"Take Your Free Reward" urgency banner in header

Claims of being "world's #1 crypto casino" and "Since 2017" without supporting evidence

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for nezwin.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
4 scam reports
Key findings
6 headline facts from open-web research
  • Domain nezwin.com registered April 25, 2026 via Fewmoretaps OU d/b/a Trustname.com (high-risk registrar flagged in reports); ~30 days old.
  • Flagged as active crypto drainer/phishing domain by PhishDestroy; listed in 3 blocklists (MetaMask, PhishDestroy, SEAL); 2/95 VirusTotal detections.
  • Gridinsoft trust score 1/100 citing phishing indicators and young domain; Scam-Detector score 14.1/100.
  • Site title: 'Nezwin: Most Popular Online Crypto Casino Based on Blockchain'; claims service since 2017 but no supporting history or license verification found.
  • Hosted on Cloudflare (IP 104.21.90.187); uses Let's Encrypt SSL; noindex/nofollow rules; 403 status on some scans.
  • Similar scam patterns noted in related domains (e.g., Noswin, Dezwin) but nezwin.com specifically called out in drainer reports.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "PhishDestroy identifies nezwin[.]com as an active crypto drainer phishing domain. This site currently operates with an elevated risk level and is actively engaged in malicious activities targeting cryptocurrency users."

  • gridinsoft.comopen

    "Security vendors flag phishing indicators on Nezwin.com. Trust score: 1/100; domain age: 17 days. Do not enter passwords or payment data."

  • scam-detector.comopen

    "The Scam Detector website Validator gives nezwin.com a pretty low trust score on the platform: 14.1 . It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe."

  • spamreports.reportopen

    "nezwin.com listed among known malicious sites in spam/scam reports."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Phishdestroy.io identifies nezwin.com as an active crypto drainer phishing domain. Gridinsoft reports phishing indicators and a 1/100 trust score on a 17-day-old domain. Scam-detector.com assigns a 14.1/100 trust score and labels the site high-risk. Spamreports.report also lists the domain among known malicious sites.

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
12 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

11Malicious1Suspicious51Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
PhishFort
Malicious· malicious
SOCRadar
Malicious· phishing
Sophos
Malicious· malware
Gridinsoft
Suspicious· suspicious

12 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 · E8
ExpiresAug 13, 2026 (80d)
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 nezwin.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 ↗

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

Final Verdict

0
Trust / 100
Final Verdict·nezwin.com
DANGEROUS

Nezwin.com presents itself as a blockchain crypto casino. Our analysis flags it as malicious due to multiple phishing detections and scam reports on a domain registered only about 30 days ago. Avoid visiting or depositing any funds.

Do not visit the site or enter any wallet details. Use only well-known, licensed crypto casinos with verifiable licenses and long operating histories.

AV engines
92
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.