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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kenawin[.]com
“KENAWIN | Play at the best online casino based on Blockchain”
Ringkasan bukti
The domain kenawin.com presents as an online casino based on Blockchain, according to its page title. The site impersonates a crypto casino or gambling brand and is classified as a cryptocurrency scam. The primary threat is financial fraud, as the site likely attempts to solicit cryptocurrency deposits under false pretenses.
Technical analysis shows VirusTotal flagged the domain by 4 out of 95 vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. The domain is registered with Key-Systems GmbH, created on 2025-08-08, and hosted on IP 172.67.187.131 in the United States, using Cloudflare, Inc. as the ISP (AS13335). SSL certificate is issued by Google Trust Services (WE1). Nameservers are kai.ns.cloudflare.com and olivia.ns.cloudflare.com.
The domain is currently offline and listed on one blocklist. The risk level is considered high due to the cryptocurrency scam classification, impersonation of a legitimate brand, and multiple security vendor flags, despite the site being inactive at the time of analysis.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-E5C8F5- Judul halaman yang direkam
- KENAWIN | Play at the best online casino based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain kenawin.com is engaged in phishing activities, which is explicitly prohibited under your AUP. This activity deceives users into providing sensitive information.
Terms of Service (TOS): The continued operation of kenawin.com constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law mandates that network operators must take measures to prevent illegal activities, including phishing, which threatens the security of users' personal information.
Criminal Law of the People's Republic of China (Article 285): This article criminalizes fraud, including online fraud, which encompasses phishing schemes designed to deceive individuals.
Regulatory Note: Failure to take immediate action against kenawin.com may expose your organization to potential legal liabilities and regulatory scrutiny under applicable laws. Non-compliance could result in penalties or further legal action.
Riwayat laporan 1
- Laporan 1 ⚠️ ESCALATION #3 (961h active): Phishing - kenawin[.]com
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Casino / Gambling License Verification
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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