Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months 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.
wincasino123[.]com
“Wincasino123: Most Popular Online Crypto Casino Based on Blockchain”
Zusammenfassung der Beweislage
The domain wincasino123.com presented a fraudulent cryptocurrency gambling site, impersonating a crypto casino brand under the scam type "cryptocurrency." The page title claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but the site posed a threat as a cryptocurrency scam designed to deceive users into depositing digital assets.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and was listed on one blocklist. The domain was registered through Key-Systems GmbH, with an IP address of 172.67.167.74 (US) hosted by AS13335 Cloudflare, Inc. It was created on 2025-08-18 and used an SSL certificate from Google Trust Services / WE1. Nameservers were anastasia.ns.cloudflare.com and troy.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to the confirmed cryptocurrency scam nature, multiple security vendor flags, and its recent creation date suggesting a short-lived malicious campaign.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260105-A3443B- Titel der erfassten Seite
- Wincasino123: Most Popular Online Crypto Casino Based on Blockchain
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Section 3.1 of AUP: The domain wincasino123.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The domain violates the Terms of Service by facilitating fraudulent schemes aimed at deceiving users for financial gain.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: Prohibits the use of information networks to engage in fraud and phishing activities.
Criminal Law of the People's Republic of China (Article 266): Addresses computer fraud, imposing penalties for those who illegally obtain property through deception.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to comply with your own policies and the legal framework to mitigate risks associated with hosting or registering domains involved in illegal activities.
Meldeverlauf 4
- Meldung 1 ⚠️ ESCALATION #3 (811h active): Phishing - wincasino123[.]com
- Meldung 2 ⚠️ ESCALATION #4 (1395h active): Phishing - wincasino123[.]com
- Meldung 3 ⚠️ ESCALATION #5 (1428h active): Phishing - wincasino123[.]com
- Meldung 6 ⚠️ ESCALATION #6 (4506h active): Phishing - wincasino123[.]com
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wincasino123.com |
phishing | Phishing Block |
| DNS4EU | wincasino123.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wincasino123.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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
VirusTotal-Analyse
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