⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Gname.com Pte. Ltd. was notified 26 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to complaint@gname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 26 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
26 hours
Reports sent
1
Latest case ID
PD-20260712-C06567
Current status
Serving traffic (alive)
wincent-amm.net favicon

wincent-amm[.]net

Domain Security & Threat Intelligence Report

“Wincent”

2/95 VT Active threat Jul 10, 2026 3 Blocklists Binance Brand Impersonation 1 Report Sent CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
82061B34
Score
88/100
Engine
PD-4 Turbo
This domain is under investigation for credential phishing activity targeting users in financial or cryptocurrency-related contexts. Analysis of wincent-amm[.]net reveals infrastructure commonly associated with phishing campaigns designed to harvest login credentials, payment details, or other sensitive information. The page title "Wincent" suggests an attempt to impersonate a legitimate financial service or platform, though no verified entity by that name is currently associated with this domain. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 7, 2026, through Gname.com Pte. Ltd., an uncommon creation date that may indicate an attempt to evade detection by leveraging future-dated domains. It resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate legitimacy. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, suggesting the domain has not yet been widely flagged by automated systems. No blocklist entries or prior malicious associations were identified in public threat feeds. Users who have visited wincent-amm[.]net or interacted with its content should take immediate action to mitigate potential risks. If credentials or financial information were entered, affected accounts should be secured by changing passwords and enabling multi-factor authentication where available. Monitor linked financial accounts for unauthorized transactions and consider revoking access to any connected applications or services. Network-level blocking of the domain and its resolving IP (188.114.97.3) is recommended for organizations to prevent further exposure. Given the domain's active status and lack of prior detections, continued monitoring for updates in threat intelligence feeds is advised.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
6d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6d old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
wincent-amm.net detected and queued for full analysis
Jul 10, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jul 10, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 14, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 10, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Jul 12, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-10 17:16 UTC
Malicious · 2/95 engines
Forensic screenshot of wincent-amm.net showing the phishing page layout
IP: 104.21.17.189
Gname.com Pte. Ltd.
6d old
Page Title
Wincent

Domain Intelligence

Domainwincent-amm.net
Registrar Gname SG(SG)
IP Address 104.21.17.189 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 07, 2026 (6d · Brand New!) Expires Jul 07, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameserversjimmy.ns.cloudflare.comnorah.ns.cloudflare.com
TLS Fingerprint7cd0aaa6ff7d2707fa59a90be6bdef83b7b0e7a8…
Favicon Hashfavicon91eb1c5166c050d61d85cd638a56566a
Case IDPD-20260712-C06567
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Binance — suggests a coordinated kit / operator cluster.
2026binanceapp.com
Alive 1 VT
fvw0ah.binanceltd.ltd
Taken down 14 VT
cns-binance.org
Taken down 7 VT
binanceearn.net
Taken down 10 VT
binance.ooo.ec.cc
Taken down 1 VT
binance-eth.top
Taken down 13 VT
finance.ski
Alive 1 VT
binance-bnb.top
Taken down 11 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wincent-amm.net · checked Jul 10, 2026

55
Needs Work
Performance
FCP
12.23s
First Contentful Paint
LCP
14.37s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
80ms
Total Blocking Time
SI
14.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at Gname 6 flagged

lunocrpto.top favicon lunocrpto.top 3/95 ibm.bitflyerweb.com favicon ibm.bitflyerweb.com 2/95 lunobtc.top favicon lunobtc.top 7/95 web.wolsol.com favicon web.wolsol.com tkshop.dychinaa.com favicon tkshop.dychinaa.com 14/95 aa.levan.cc favicon aa.levan.cc 16/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 uuu.binanceltd.ltd uuu.binanceltd.ltd 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 bitcoine-prex.com bitcoine-prex.com 21

About This Report: wincent-amm.net

This domain security report for wincent-amm.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Wincent”, which may be designed to impersonate Binance.

wincent-amm.net has been flagged by 2 security vendors as of July 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with wincent-amm.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including wincent-amm.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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