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.
1wineu[.]com
“1wineu: Elon Musk’s Official Crypto Casino Powered by Blockchain”
साक्ष्य सारांश
The domain 1wineu.com has been identified as a confirmed brand impersonation site targeting users through a crypto casino scam. Analysis confirms this domain specifically mimics a blockchain-powered gambling platform under the false pretense of affiliation with Elon Musk, a common tactic to exploit trust in high-profile individuals. The threat type is classified as financial fraud with a focus on cryptocurrency theft, leveraging social engineering to deceive victims into depositing funds under fraudulent conditions. Infrastructure analysis reveals critical technical indicators supporting this assessment. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 15 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. The site appears on one security blocklist and was blocked by PhishDestroy for deploying a Gambler Scam phishing kit. The SSL certificate is issued by Google Trust Services, which, while legitimate, is often exploited by threat actors to lend a false sense of security to fraudulent sites. The page title explicitly claims affiliation with Elon Musk, a red flag for brand impersonation. As of the latest assessment, 1wineu.com has been taken offline, reducing immediate risk to users. However, the infrastructure and tactics observed suggest a persistent threat. Organizations and individuals are advised to block the domain and associated IP address at the network level to prevent accidental access. Users should be educated on recognizing brand impersonation scams, particularly those leveraging cryptocurrency and celebrity endorsements. Financial institutions and crypto platforms are recommended to monitor for transactions linked to this domain or its IP, as victims may have already been defrauded. Continuous vigilance and threat intelligence sharing are critical to mitigating similar threats in the future.
भेजे गए प्रमाण का स्नैपशॉट
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- केस आईडी
PD-20260617-053F6B- कैप्चर किए गए पेज का शीर्षक
- 1wineu: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
10 → 15
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of 1wineu.com · checked Jun 25, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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