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; 5 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.
slotzy[.]win
“SLOTZY | Play at the best online casino based on Blockchain”
Ringkasan bukti
This domain, slotzy.win, is actively impersonating a cryptocurrency-based online casino as of July 12, 2026. Analysis indicates the site uses the page title 'SLOTZY | Play at the best online casino based on Blockchain,' directly targeting users seeking blockchain gambling platforms. The domain was registered on March 5, 2026, through Dynadot LLC and is currently resolving to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335). The site returns an HTTP 302 redirect status, which is often employed in phishing operations to obscure the final destination or evade detection. Infrastructure analysis reveals the domain uses Cloudflare nameservers (kara.ns.cloudflare.com and lewis.ns.cloudflare.com) and an SSL certificate issued by Google Trust Services, specifically the WE1 intermediate. While the use of Cloudflare and a valid SSL certificate is common among legitimate services, these elements are frequently exploited by threat actors to lend credibility to fraudulent sites. The domain is flagged by one security blocklist and has been identified by two out of ninety-five security vendors on VirusTotal, suggesting limited but existing detection coverage. The Gridinsoft trust score of 0/100 further supports the assessment of malicious intent. The site is classified as part of the 'Gambler Scam' phishing kit, which specializes in cryptocurrency fraud targeting online gambling enthusiasts. This kit typically employs social engineering tactics to trick victims into depositing cryptocurrency under the guise of casino bonuses or exclusive promotions. Defenders should note that the domain remains active despite partial detection, indicating ongoing risk. Organizations are advised to block the domain at the DNS or network level, particularly in environments where cryptocurrency-related services are accessed. Monitoring for related domains using similar naming conventions or infrastructure may help identify additional threats from the same campaign.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260305-4C2CE4- Judul halaman yang direkam
- SLOTZY | Play at the best online casino based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Riwayat laporan 1
- Laporan 2 ⚠️ ESCALATION #2 (2013h active): Phishing - slotzy[.]win
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
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.
Analisis VirusTotal
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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
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