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; 3 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.
america-win[.]com
“America-win: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
PhishDestroy identifies america-win.com as a high-risk generic phishing domain posing as a popular crypto casino. The domain leverages blockchain-themed branding to deceive users into depositing cryptocurrency under false pretenses. No specific drainer kit has been identified, but the site employs social engineering tactics targeting crypto investors. america-win.com exhibits multiple malicious indicators, including a VirusTotal detection score of 1/95 security vendors, registration through Fewmoretaps OU (d/b/a Trustname.com), and resolution to IP 104.21.40.195. The domain was created on April 07, 2026, and currently holds a Let's Encrypt SSL certificate. Despite low VT coverage, its active status and crypto-themed lure pose significant risk. The domain remains unblocked by Google Safe Browsing (GSB) and lacks widespread blocklist coverage, enabling continued operation. This domain remains active and poses an ongoing threat to cryptocurrency users. Immediate user action includes avoiding all interactions with america-win.com and blocking the associated IP (104.21.40.195). Security teams should flag this domain in corporate blocklists and report it to threat intelligence platforms. The high-risk status persists due to its active infrastructure and convincing deception tactics.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-6FD2E4- Judul halaman yang direkam
- America-win: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of america-win.com · checked Apr 21, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive