Keamanan domain dan intelijen ancaman

winnaria[.]com

Pemeriksaan phishing dan keamanan winnaria.com

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

Putusan ancaman Tinggi 61/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/95 Peniruan identitas merek: Foundation

2/95 VT 19/10/2025 Tidak tersedia sejak 11/05/2026 Foundation Penipuan Terkait Perjudian Crypto Scam 205d to unavailable

Skor risiko: 61 dari 100. Tingkat risiko: Tinggi.

Ringkasan laporan

winnaria.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Foundation; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/95 (alphaMountain.ai, Fortinet); PhishDestroy score 61/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

The domain winnaria.com was registered on July 24, 2025 through NiceNIC International Group Co., Limited and is currently listed as offline. The site resolved to the IPv4 address 69.5.189.54, which belongs to AS42624 Global-Data System IT Corporation and is geolocated in Switzerland (CH). No TLS certificate was presented, indicating clear‑text HTTP only. The authoritative name servers are ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, and ns4.nameserver.

The page title returned by the server reads “WINNARIA | Play at the best online casino based on Blockchain”, matching the documented “Crypto Scam” classification and the “Gambler Scam” kit. The campaign impersonates the foundation brand, as indicated by the intelligence feed. Reputation scoring from Gridinsoft assigns a trust score of 1 out of 100, reflecting extreme maliciousness. The domain is present on one security blocklist and has been actively blocked by the PhishDestroy service.

VirusTotal analysis shows that two of ninety‑five scanning engines flagged the domain, confirming malicious behavior. Defenders should add 69.5.189.54 and the full domain name to network‑level deny lists, enforce HTTPS‑only policies to prevent accidental clear‑text connections, and monitor the NiceNIC registrar for any new registrations that reuse the same name servers or similar kit signatures. Continuous hunting for the Gambler Scam kit artifacts in email and web traffic is recommended, as well as periodic re‑scanning of the domain should it reappear. The elevated risk rating reflects the combination of low trust score, brand impersonation, and active blocklist presence.

VirusTotal

2 det.

URLScan

Laporan ↗

Gridinsoft

1/100

Usia

1 yr

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Sinyal Keamanan

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk Cryptocurrency Cryptocurrency - Risk Gambling - Risk Financial Service Pay to Click Job

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

04/03/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Foundation

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

04/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of winnaria.com — **Primary capture**2026-03-04 01:22 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

WINNARIA | Play at the best online casino based on Blockchain

Impersonates

Foundation

Intelijen Domain

Domain

Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

Reputasi IP abuse score 0/100 0 reports checked 18/06/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhostmaster@winnaria.com, abuse@nicenic.net, abuse@globaldata-cloud.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk winnaria.com →

Alamat IP 69.5.189.54

Lokasi

Zürich, CH

JaringanAS42624 · Global-Data System IT Corporation

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/07/2025 — Expires 24/07/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 205 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi19/10/2025

DOM Analysisanalyzed 23/04/2026score 10/1001 brand signal

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://winnaria.com/

Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS Observationscanned 14/03/2026

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.

Latest Classified Outcome 2026-08-09 04:33:47 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-09 01:38:25 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-07-24 21:55:50 UTC checked 2026-08-09 04:33:47 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-06-13 22:47:15 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-13 22:47:15 UTC → 2026-08-05 01:45:38 UTC · 1,250.97h midpoint estimate ≈ 2026-07-10 00:16:26 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:02:48 UTC

alphaMountain.ai

Fortinet

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft 1 trust SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/winnaria.com"
  title="PhishDestroy threat report for winnaria.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>

winnaria[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan