Is soakwin.com a scam?

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

Is soakwin.com safe to use?

No — soakwin.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does soakwin.com have a valid SSL certificate?

Yes. soakwin.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 88 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

How old is the soakwin.com domain?

soakwin.com is 1 day old, registered on 6/28/2026 through Fewmoretaps OU d/b/a Trustname.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.

Has soakwin.com been flagged by antivirus engines?

10 out of 92 antivirus engines in our malware network flagged soakwin.com as malicious or suspicious (9 outright malicious). Even one detection is a meaningful signal.

Is soakwin.com on any phishing or malware blacklists?

No. soakwin.com is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is soakwin.com hosted?

soakwin.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the soakwin.com report updated?

This is a permanent record of the scan run on June 30, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around soakwin.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is soakwin.com legit or a scam?

Our verdict:Dangerous· 1/100

SafeSuspiciousDangerous

A brand-new crypto casino scam using a known fraud template and flagged by nine major antivirus engines for phishing and malicious activity.

Top reasons

Domain is only 1 day old.Nine antivirus engines (including BitDefender and ESET) flag the site as malicious or phishing.Claims to be active since 2017 despite being registered yesterday.

soakwin.comScanned 3h ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 5

Category tags

gamblingcrypto fraud#crypto casino scam#gambling#crypto fraud95% MT confidence

Technical red flags (3)

10 of 92 engines flagged Domain is 1 day old Scam-network signals (47/100)

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

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

10/92

Engines flagged this URL

Domain Age

1 day old

Registered Jun 28, 2026

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

DANGEROUS

Crypto scam / wallet-drainer

10 of 92 antivirus engines flag this page (9 outright malicious). Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

LIVE RENDER

soakwin.com

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

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust5/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

The domain was registered only one day ago, yet it claims to have been in service since 2017. This direct contradiction is a major red flag for fraud. Our security network shows a high consensus of danger, with BitDefender, ESET, and Fortinet all flagging the site as a phishing risk. The page lacks any contact information, physical address, or licensing details required for a legitimate casino. Furthermore, the site matches a known 'crypto-casino-kit' fingerprint used by organized scam networks to deploy rapid-fire fraud sites.

Full dossier

Analysis complete

Page Content

The site presents itself as a blockchain-based casino with transparent smart contracts. However, it provides zero verifiable licensing information or corporate ownership details. There are no functional contact methods, social media links, or support channels, which is typical of short-lived scam operations.

Infrastructure

The site is hosted behind a common proxy service to hide its true origin. While the SSL certificate is technically valid, it was issued just as the domain was registered. The lack of any external links or complex site architecture suggests a shallow, template-based setup designed for quick deployment.

Domain History

WHOIS records show the domain was registered on the same day as this analysis. The registrar, Trustname.com, is frequently used for high-turnover domains. The claim in the site's metadata that it has operated since 2017 is a verifiable lie intended to deceive new users.

Web Reputation

Reputation is non-existent due to the site's age. However, the immediate flagging by nine different security providers indicates that the site's code or behavior matches known malicious patterns. It has no presence in global traffic indexes, confirming it is not a legitimate or popular platform.

Risk Factors

Domain is only 1 day old.
Nine antivirus engines (including BitDefender and ESET) flag the site as malicious or phishing.
Claims to be active since 2017 despite being registered yesterday.
Matches a known 'crypto-casino-kit' scam template fingerprint.
Complete absence of contact information, phone numbers, or physical addresses.
No verifiable gambling license or corporate registration found.

Positive Signals

The site uses a valid SSL certificate for encrypted connections.

AI Recommendation

Avoid this site entirely. Do not register an account, deposit cryptocurrency, or link any digital wallets, as you will likely be unable to withdraw any funds.

Next-gen fraud intelligence

Evidence-backedCross-checked

Web Research Findings

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

Domain age

1 days

Registered Jun 2026

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 independent reviews or scam reports exist yet because the domain is less than 24 hours old. This lack of history is a significant risk factor for a financial platform.

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 1 days old — hallmark of a drainer farm.
Matches a known scam-template fingerprint (crypto-casino-kit).
Domain is only 1 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

10 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.

9Malicious1Suspicious52Harmless92Engines

of 92

BitDefender

Malicious· phishing

CRDF

Malicious· malicious

ESET

Malicious· phishing

Fortinet

Malicious· phishing

G-Data

Malicious· phishing

Gridinsoft

Malicious· phishing

Kaspersky

Malicious· phishing

SOCRadar

Malicious· phishing

Sophos

Malicious· malware

alphaMountain.ai

Suspicious· suspicious

10 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

Domain History

Age1 day old

RegistrarFewmoretaps OU d/b/a Trustname.com

RegisteredJun 28, 2026

ExpiresJun 28, 2027

Owner privacyVisible

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerGoogle Trust Services · WE1

ExpiresSep 26, 2026 (88d)

Self-signedNo

Hosting & Technology

HostingCloudflare, Inc.

Server locationUS

Web servercloudflare

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1301http://soakwin.com/
2404https://soakwin.com/

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPCloudflare, Inc.

Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected

Scam-Type Likelihood

1 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

33/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Scam-Type Likelihood

1 of 13 categories showed signals

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

33/100

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 soakwin.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 ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

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

static.cloudflareinsights.com

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

Our automated security review flags soakwin.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
No — soakwin.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
Yes. soakwin.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 88 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
soakwin.com is 1 day old, registered on 6/28/2026 through Fewmoretaps OU d/b/a Trustname.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
10 out of 92 antivirus engines in our malware network flagged soakwin.com as malicious or suspicious (9 outright malicious). Even one detection is a meaningful signal.
No. soakwin.com is not currently listed on the major browser blocklist feeds that modern browsers use.
soakwin.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
This is a permanent record of the scan run on June 30, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around soakwin.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·soakwin.com

DANGEROUS

This is a fraudulent crypto gambling site created only 24 hours ago that uses a known scam template. Nine security engines, including BitDefender and ESET, have already flagged it as a phishing threat. Do not deposit any funds or connect a crypto wallet.

Avoid this site entirely. Do not register an account, deposit cryptocurrency, or link any digital wallets, as you will likely be unable to withdraw any funds.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Dangerous reports

Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…

Loading comments…

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.