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; 3 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.
1win-app-venezuela[.]com
“1win Venezuela — Apuestas Deportivas y Casino en Línea Oficial”
Riepilogo delle prove
PhishDestroy identifies 1win-app-venezuela.com as an active crypto–draining domain falsely mimicking the 1win brand. Registered through Fewmoretaps OU (d/b/a Trustname.com) on 04 April 2026, the domain resolves to 104.21.31.215 and currently carries no SSL warnings thanks to a Let’s Encrypt certificate. The operator appears to be deploying a crypto–drainer kit aimed at siphoning wallet credentials and assets under the guise of a legitimate 1win Venezuela application.
Key technical indicators place this threat at the “under investigation” stage with the following exact profile: 0 detections on VirusTotal out of 95 engines as of seed 008af4, registrar Trustname.com, IP 104.21.31.215, domain creation date 04 April 2026, SSL issued by Let’s Encrypt (R3), and no Known Google Safe Browsing flag at time of analysis. Public blocklists have yet to include this domain, leaving a clean record against automated defenses despite its malicious intent.
Current status is active; the domain remains unblocked by mainstream browsers and security suites, indicating a window of opportunity for illicit operations. Immediate defensive actions include blacklisting 104.21.31.215 and 1win-app-venezuela.com at DNS/firewall layers, revoking the Let’s Encrypt certificate via CT logs, and alerting 1win brand protection teams to accelerate takedown requests. Remaining risk is assessed as moderate-to-high; although no drainer artifacts have yet been extracted publicly, TLS-seeded phishing flows and automated credential harvesting scripts are expected to emerge within 72–96 hours if left unchecked.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260424-161F81- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of 1win-app-venezuela.com · checked Apr 24, 2026
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