DANGEROUS

Crypto scam / wallet-drainer

14 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 wasowin.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake blockchain crypto casino cloned from legitimate brands, only 4 days old, flagged as phishing by multiple engines and scam databases.

wasowin.comScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
crypto scamphishing#Crypto Fraud#Phishing#Clone Site95% 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
4 days old
Registered May 20, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a popular crypto casino operating since 2017, yet the domain was registered just 4 days ago. Our antivirus network detected it as malicious with 14 engines labeling it phishing. Independent reports confirm it as a wallet phishing site and crypto casino scam with fake trust signals. The page lacks any contact details, business registration, or social proof while matching known scam templates. These factors together indicate a high-risk drainer rather than a legitimate gambling platform.
Full dossier
Analysis complete

Page Content

The homepage claims to be a blockchain-based crypto casino with smart contracts and service since 2017, but contains no contact information, addresses, or verifiable company details.

Infrastructure

Hosted on IP 66.198.225.39 with valid SSL from Let's Encrypt; however, the domain shows zero traffic ranking and matches crypto-casino scam templates.

Domain History

Registered only 4 days ago through an Estonian shell registrar with no business records found; the age directly contradicts the site's 2017 claim.

Web Reputation

Multiple independent sources have labeled the domain a phishing and scam casino operation with low trust scores.

Risk Factors
5
  • Domain only 4 days old while falsely claiming operation since 2017
  • 14 security engines flagged the site as phishing or malicious
  • No contact email, phone, address, or business registration present
  • Confirmed clone of legitimate gambling sites with name swapped
  • Matches known crypto casino scam template with contactless pattern
Positive Signals
1
  • SSL certificate is currently valid
AI Recommendation
Do not visit the site or connect any crypto wallet. If you already interacted with it, monitor your accounts closely and consider reporting the URL.
Scam network detected
Related infrastructure identified

Evidence confirms this site is a clone of a legitimate brand. 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).

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of wasowin.com
LIVE RENDER
wasowin.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 wasowin.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 May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clone detected
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
4 scam reports · 5 complaints
Key findings
7 headline facts from open-web research
  • Domain registered May 20, 2026 (4 days old as of search)
  • Site claims 'has been in service since 2017' despite recent registration
  • Flagged by 14/91 security engines on pcrisk.com scanner; low trust scores (1/100 to 5/100) on multiple sites
  • Labeled crypto casino/phishing scam on howtoremove.guide, gridinsoft, phishdestroy.io with withdrawal/red flag mentions
  • Registrar Fewmoretaps OU d/b/a Trustname.com identified as Estonian shell company in reports
  • No company name or legitimate business details found in footer or public records
  • No Reddit discussions or user complaints located in searches
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • scamdoc.comopen

    "This website has been identified in a list of suspect domain names shared via AlienVault. · This domain is marked as dangerous by Phishing ..."

  • phishdestroy.ioopen

    "wasowin[.]com has been confirmed as an active crypto wallet phishing site designed to steal credentials and funds from cryptocurrency users."

  • gridinsoft.comopen

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

  • howtoremove.guideopen

    "This is not a single odd policy; it is a stack of suspicious behaviors: the site combines payout friction, weak verification, artificial encouragement, and crypto-only pressure."

Impersonation / typosquat
Impersonation signals detected

Described as carbon copy of other gambling sites with only the name changed

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

Scam reports from independent review aggregator.com, phishdestroy.io, gridinsoft.com, and howtoremove.guide describe wasowin.com as an active crypto wallet phishing site and fake casino with blocked withdrawals. No positive reviews or legitimate business registrations were found. The domain is noted as a recent clone using an Estonian shell registrar.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

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 (4)
  • Evidence confirms this site is a clone of a legitimate brand.
  • 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 (3)
Clone of a legitimate brandPattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
15 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.

14Malicious1Suspicious49Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Kaspersky
Malicious· phishing
Lionic
Malicious· phishing
Netcraft
Malicious· malicious
Rising
Malicious· phishing
Sophos
Malicious· malware
VIPRE
Malicious· malware
ESET
Suspicious· suspicious

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

Domain History
Age4 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredMay 20, 2026
ExpiresMay 20, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 19, 2026 (86d)
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

3 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.
Brand Impersonation
Moderate likelihood
0/100
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Crypto scam / wallet-drainer indicators

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

  • Do not interact with wasowin.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 wasowin.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·wasowin.com
DANGEROUS

Wasowin.com is a fake crypto casino site. Our analysis flags it as malicious due to its 4-day-old domain, multiple phishing detections, and confirmed scam reports. Avoid visiting or depositing any funds.

Do not visit the site or connect any crypto wallet. If you already interacted with it, monitor your accounts closely and consider reporting the URL.

AV engines
92
MT passes
2
Net signals
3
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.