Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
001wintop[.]com
“001win - Registrar Site De Cassino-001win.com”
ملخص الأدلة
This domain, 001wintop.com, is flagged as a high-risk generic phishing site specifically targeting users of online casino platforms. Analysis of the page title, '001win - Registrar Site De Cassino-001win.com,' indicates an attempt to impersonate legitimate gambling registration services, likely to harvest user credentials, payment details, or deploy malware under the guise of casino sign-ups. No direct association with known phishing kits or drainers has been confirmed, but the domain exhibits classic traits of credential theft infrastructure. Technical indicators reveal the domain was registered on October 05, 2025, through Chengdu West Dimension Digital Technology Co., LTD. It currently resolves to the IP address 104.21.12.179, a host commonly observed in phishing campaigns due to its use of content delivery networks to obscure origin servers. VirusTotal detection metrics show 14 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. Google Safe Browsing status remains unconfirmed but is likely marked as deceptive given the domain's characteristics. As of the latest verification, 001wintop.com remains active and continues to resolve to the aforementioned IP. Immediate response actions should include blocking the domain and IP at the network perimeter, as well as alerting users to avoid interaction with any content hosted under this address. The remaining risk is classified as high due to the domain's active status, low detection coverage, and the sensitive nature of the targeted sector (online gambling), which increases the likelihood of successful credential or financial compromise. Organizations and individuals are advised to monitor for related domains using similar naming conventions (e.g., '001win' variants) and implement proactive DNS filtering to mitigate exposure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260630-EFDF97- عنوان الصفحة الملتقطة
- 001win - Registrar Site De Cassino-001win.com
- ملف PDF
- دليل PDF
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
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