DANGEROUS

Crypto scam / wallet-drainer

16 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 soawin.com legit or a scam?

Our verdict:Dangerous· 1/100

Brand-new crypto casino matching a known scam template, flagged phishing by BitDefender, CyRadar, and 13 other antivirus engines.

soawin.comScanned 29d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
gamblingcrypto#Crypto Fraud#Gambling95% 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
0/92
Engines flagged this URL
Domain Age
20 days old
Registered Apr 17, 2026
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
The site promotes itself as a blockchain-based crypto casino claiming operation since 2017, but the domain is only 20 days old with zero contact info like emails or phones. Our antivirus network detects it as malicious or phishing in 16 of 92 scans, led by engines like BitDefender, CyRadar, and ADMINUSLabs. It matches scam fingerprints for contactless crypto sites and a crypto-casino-kit template, hallmarks of drainer operations. Clean browser blocklists and IP reputation offer no counterbalance to these strong red flags.
Full dossier
Analysis complete

Page Content

  • Promotes 'Soawin' as a popular blockchain crypto casino with transparent smart contracts.
  • No emails, phones, addresses, or social links anywhere.
  • Claims service since 2017 despite domain age of just 20 days.

Infrastructure

  • Hosted on IP 104.21.8.86 with clean abuse score and valid Let's Encrypt SSL expiring in 69 days.
  • No redirects or homoglyph issues; loads external Cloudflare scripts.
  • Domain registered via Trustname.com, not privacy-protected.

Domain History

  • Registered only 20 days ago, far too new for a legitimate casino claiming years of operation.
  • Not indexed in global traffic rankings, indicating low visibility.

Web Reputation

  • 16/92 antivirus engines flag as malicious or suspicious, including BitDefender (phishing) and CyRadar (phishing).
  • Matches scam network patterns for new contactless crypto gambling sites.
Risk Factors
6
  • Domain only 20 days old but claims business since 2017.
  • 16/92 antivirus engines flag as malicious or phishing, including BitDefender and CyRadar.
  • Zero contact info: no emails, phones, or addresses listed.
  • Matches crypto-casino-kit scam template.
  • Contactless-crypto-new-domain pattern detected.
  • No global traffic ranking or indexing.
Positive Signals
4
  • Hosting IP has zero abuse reports.
  • Valid SSL certificate from Let's Encrypt.
  • Clean on browser blocklist feeds.
  • Sandbox analysis gave it a score of 0.
AI Recommendation
Do not visit, deposit crypto, or share any information — this matches multiple scam indicators. Report it to your antivirus and use only licensed casinos with verifiable histories.
Scam network detected
Related infrastructure identified

Matches crypto-casino-kit template and contactless-crypto-new-domain pattern on a 20-day-old site with zero contacts, indicating potential drainer farm.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of soawin.com
LIVE RENDER
soawin.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 soawin.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
20 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
No scam reports found
No complaints, no negative coverage turned up in our sweep.

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 20 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 20 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
18 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.

16Malicious2Suspicious45Harmless92Engines
0
of 92
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
Kaspersky
Malicious· phishing
Lionic
Malicious· phishing
Rising
Malicious· phishing
Seclookup
Malicious· malicious
Sophos
Malicious· malware
VIPRE
Malicious· phishing
Webroot
Malicious· malicious
ESET
Suspicious· suspicious
Gridinsoft
Suspicious· suspicious

18 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.

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
Age20 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredApr 17, 2026
ExpiresApr 17, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJul 16, 2026 (69d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address2606:4700:3035::6815:856
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 soawin.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 3 public scans of soawin.com
1/100
-14 vs Apr 23
Apr 23May 7

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

Final Verdict

0
Trust / 100
Final Verdict·soawin.com
DANGEROUS

This is a brand-new crypto casino site with no contact details. Our antivirus network flags it as phishing or malicious in 16 out of 92 scans, including BitDefender and CyRadar. Avoid it completely and do not enter any personal or financial information.

Do not visit, deposit crypto, or share any information — this matches multiple scam indicators. Report it to your antivirus and use only licensed casinos with verifiable histories.

AV engines
92
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.