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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

001wintop[.]com

“001win - Registrar Site De Cassino-001win.com”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 15/91 Jenis penipuan: Gambling Terakhir diketahui aktif
OTX: 1 ref 30/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260630-EFDF97
Judul halaman yang direkam
001win - Registrar Site De Cassino-001win.com
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
OTX references
1 community ref
CF Radar
Berbahaya
Sertifikat TLS
Google Trust Services / WE1 16d
Usia
10 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX 1 community reference CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 16d WHOIS 10 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Unduh
Judul Halaman
001win - Registrar Site De Cassino-001win.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 16 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Chengdu west dimension… CN(CN)
Kontak penyalahgunaanabuse@west.cn, westabuse@gmail.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk 001wintop.com →
Alamat IP 172.67.195.44 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 05/10/2025 (309d) — Expires 05/10/2026
Elapsed Since First Report 4h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/06/2026
DOM Analysisanalyzed 30/06/2026DOM analysis score 93/100
Submitted URLhttp://001wintop.com/
Server namamariah.ns.cloudflare.comviddy.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 29/05/2026dipindai 30/06/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

jQuery Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/001wintop.com"
  title="PhishDestroy threat report for 001wintop.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.