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.
venawin[.]com
“Venawin | Decentralized Web3 Gambling Site with Provable Trust”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, venawin.com, is flagged as a brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site masquerades as a decentralized Web3 gambling service with the page title 'Venawin | Decentralized Web3 Gambling Site with Provable Trust,' aiming to deceive users into depositing digital assets or disclosing login credentials. The infrastructure employs tracking technologies including Twitter Ads and Facebook Pixel, suggesting an intent to run targeted campaigns to lure victims, while Cloudflare hosting obscures backend operations. Infrastructure analysis reveals concrete technical indicators of compromise. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, an atypical registrar for gambling platforms. It resolves to IP address 172.67.214.49 and holds an SSL certificate issued by Google Trust Services, which, while legitimate, is frequently exploited by fraudulent sites to appear trustworthy. VirusTotal records show 8 out of 95 security vendors flagging the domain as malicious, and it appears on one security blocklist, corroborating its elevated risk classification. As of the latest assessment, venawin.com has been taken offline, likely in response to detection by security systems such as PhishDestroy. However, the threat remains latent due to the domain's recent registration and the potential for reactivation under altered infrastructure. Users are advised to verify gambling platforms through official channels, monitor for unauthorized transactions, and report any residual activity linked to this domain. Organizations should update blocklists to include the domain, IP, and associated indicators to prevent future exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-228FB9- Judul halaman yang direkam
- Venawin | Decentralized Web3 Gambling Site with Provable Trust
- 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 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
2 → 8
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
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of venawin.com · checked Jun 25, 2026
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