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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 . It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@key-systems.net. 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, listed recipients, case identifiers, 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
4
Latest case ID
PD-20260105-A3443B
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

wincasino123[.]com

“Wincasino123: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto
06/01/2026 Genericcrypto 4 Reports Sent CDN
Ringkasan laporan

wincasino123.com — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 93/100. Registrar: Key-Systems.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
11137D6A
Skor
93/100

The domain wincasino123.com presented a fraudulent cryptocurrency gambling site, impersonating a crypto casino brand under the scam type "cryptocurrency." The page title claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but the site posed a threat as a cryptocurrency scam designed to deceive users into depositing digital assets.

Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and was listed on one blocklist. The domain was registered through Key-Systems GmbH, with an IP address of 172.67.167.74 (US) hosted by AS13335 Cloudflare, Inc. It was created on 2025-08-18 and used an SSL certificate from Google Trust Services / WE1. Nameservers were anastasia.ns.cloudflare.com and troy.ns.cloudflare.com.

The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to the confirmed cryptocurrency scam nature, multiple security vendor flags, and its recent creation date suggesting a short-lived malicious campaign.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -89d
Usia
12 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
4
Cakupan data VirusTotal 13 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS wincasino123.com phishing Phishing Block
DNS4EU wincasino123.com malicious Sinkholed
Hagezi Threat Feed wincasino123.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 6, 2026 20:56 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
18/19
Initial Abuse Report (#1)
Sent to 1 abuse contact at Key-Systems GmbH with forensic evidence
abuse@key-systems.net
08/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@key-systems.netabuse@verisign-grs.comcompliance@icann.org
05/03/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@key-systems.netabuse@verisign-grs.comcompliance@icann.org
06/03/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@key-systems.netabuse@verisign-grs.comcompliance@icann.org
12/07/2026
4 Reports Filed
4 report records were stored over 187 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Wincasino123: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

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 Key-Systems DE(DE)
Kontak penyalahgunaanabuse@key-systems.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk wincasino123.com →
Alamat IP 172.67.167.74 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 18/08/2025 (362d) — Expires 18/08/2026
Elapsed Since First Report 53 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi06/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://wincasino123.com/
Server namaanastasia.ns.cloudflare.comtroy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 17/02/2026scanned 12/03/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 4 stored reports over 155 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 187 days — latest observed status: Belum terverifikasi
The records name Key-Systems GmbH as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
187
days
ICANN CC
  1. Report #1 Escalation 811h still active Feb 8, 2026 · 18:38 UTC
    ESCALATION #3 (811h active): Phishing - wincasino123[.]com
    abuse@key-systems.net
  2. Report #2 ICANN CC 1395h still active Mar 5, 2026 · 01:47 UTC
    ESCALATION #4 (1395h active): Phishing - wincasino123[.]com
    abuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 1428h still active Mar 6, 2026 · 10:57 UTC
    ESCALATION #5 (1428h active): Phishing - wincasino123[.]com
    abuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
  4. Report #6 ICANN CC 4506h still active Jul 12, 2026 · 19:12 UTC
    ESCALATION #6 (4506h active): Phishing - wincasino123[.]com
    abuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 13 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-A3443B Recipient: abuse@key-systems.net
Page title stored with report: Wincasino123: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 261.5 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/wincasino123.com"
  title="PhishDestroy threat report for wincasino123.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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