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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. 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; 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.

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

slotwin[.]us

“SLOTWIN | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 14/91 Peniruan identitas merek: Foundation Terakhir diketahui aktif
05/01/2026 Foundation 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

This domain, slotwin.us, poses a specific threat of brand impersonation, targeting the foundation. The website claims to offer an online casino based on blockchain technology, but it is designed to deceive users into believing it is affiliated with the legitimate foundation. This deception can lead to financial loss, personal data theft, and other malicious activities.

Analysis indicates that slotwin.us has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a significant level of concern regarding its legitimacy. The domain was registered through Web Commerce Communications Limited on February 04, 2025, and currently resolves to the IP address 172.67.218.171. Additionally, the domain has been listed on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The SSL certificate is issued by GoDaddy.com, a common choice for malicious domains attempting to appear legitimate.

If users have visited slotwin.us, they should immediately change any passwords or login credentials that may have been entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized transactions. Users should report any suspicious activity to their local cybercrime authorities and the foundation directly. To prevent future incidents, users should verify the URL and domain registration details of websites before engaging with them.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260105-887130
Judul halaman yang direkam
SLOTWIN | Play at the best online casino based on Blockchain
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain slotwin.us is engaged in phishing activities, which constitute a direct violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is directly relevant to the activities associated with slotwin.us.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against slotwin.us may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential legal repercussions.
VirusTotal
VirusTotal
14 det.
Usia
1.5 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 18 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

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. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  3. VirusTotal

    4 → 12

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Web Commerce Communica… MY(MY)
Kontak penyalahgunaancompliance_abuse@webnic.cc, gustavusabseits@gmail.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk slotwin.us →
Alamat IP 172.67.218.171 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 04/02/2025 — Expires 04/02/2026
Elapsed Since First Report 129 days
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 Terdeteksi05/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1001 brand signal
Submitted URLhttps://slotwin.us/
Server namaandy.ns.cloudflare.comtiffany.ns.cloudflare.com
Pengamatan TLSdipindai 12/03/2026
Judul Halaman
SLOTWIN | Play at the best online casino based on Blockchain
Impersonates
Foundation
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 14:08:01 UTC · site-file probe
Sitemap 1 page · HTTP 200
/lander
Observed 2026-08-08 14:08:01 UTC · site-file probe

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National police directory
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Banding atas Nama Domain
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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

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