Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@key-systems.net.
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, listed recipients, case identifiers, 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”
wincasino123.com — No verificado. Suplantación de marca: Genericcrypto; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 93/100. Registrador: Key-Systems.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
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.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wincasino123.com |
phishing | Phishing Block |
| DNS4EU | wincasino123.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wincasino123.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Historial de denuncias de abuso · 4 stored reports over 155 days · click to expand
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Report #1 Escalation 811h still active Feb 8, 2026 · 18:38 UTCESCALATION #3 (811h active): Phishing - wincasino123[.]comabuse@key-systems.net
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Report #2 ICANN CC 1395h still active Mar 5, 2026 · 01:47 UTCESCALATION #4 (1395h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
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Report #3 ICANN CC 1428h still active Mar 6, 2026 · 10:57 UTCESCALATION #5 (1428h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
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Report #6 ICANN CC 4506h still active Jul 12, 2026 · 19:12 UTCESCALATION #6 (4506h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
Casino / Gambling License Verification
Análisis de VirusTotal
Evidencias archivadas
Datos y informes externos
PD-20260105-A3443B Recipient: abuse@key-systems.net ¿Te ha afectado esta página web?
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