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.
winbetcas[.]com
“Winbetcas | Decentralized Web3 Gambling Site with Provable Trust”
Ringkasan bukti
This domain, winbetcas.com, is actively engaged in brand impersonation targeting users of decentralized Web3 gambling platforms. The site presents itself as a legitimate crypto casino under the title 'Winbetcas | Decentralized Web3 Gambling Site with Provable Trust,' mimicking established gambling brands to deceive users into interacting with fraudulent services. Analysis indicates no direct evidence of a crypto drainer kit at this stage, but the domain’s intent to impersonate a high-risk financial sector—crypto gambling—elevates the threat level due to potential credential harvesting or fraudulent transactions. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 1 out of 95 security vendors on VirusTotal, suggesting limited but existing detection. It was registered on June 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The domain resolves to the IP address 188.114.96.3, a Cloudflare-associated address often used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain’s malicious intent. Google Safe Browsing (GSB) currently does not list the domain, and no additional blocklist entries were identified beyond the single VirusTotal detection. As of the latest assessment, winbetcas.com remains active and poses a high risk to users, particularly those seeking crypto gambling services. The domain’s infrastructure, combined with its impersonation of a high-value target, suggests a likelihood of continued malicious activity, including phishing or fraudulent financial schemes. Recommended response actions include blocking the domain at the network level, alerting users to the impersonation risk, and monitoring for related domains registered under the same registrar or resolving to the same IP. Users should verify gambling platforms through official channels and avoid interacting with unsolicited or unverified sites, especially those involving financial transactions or credential input.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-38D206- 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.
Riwayat laporan 1
- Laporan 2 ⚠️ ESCALATION #2 (327h active): Phishing - winbetcas[.]com
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
Linimasa deteksi
-
VirusTotal
None → 1
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of winbetcas.com · checked Jun 29, 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
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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