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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
heywin[.]xyz
“HEYWIN | Play at the best online casino based on Blockchain”
Riepilogo delle prove
Technical Threat Report: heywin.xyz
The domain heywin.xyz hosts a website titled "HEYWIN | Play at the best online casino based on Blockchain" and is classified as a cryptocurrency scam. It impersonates the brand "foundation," indicating it is a fraudulent site designed to deceive users into engaging with a fake online casino platform, likely to steal cryptocurrency deposits or credentials.
Technical analysis reveals the domain was created on 2025-08-09 and registered through Web Commerce Communications Limited. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. VirusTotal shows 6 out of 95 security vendors detect the site as malicious, with flags from ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. The domain is listed on 1 blocklist, has an SSL certificate status of "none," and uses nameservers cartman.ns.cloudflare.com and chan.ns.cloudflare.com.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating high risk. The combination of low trust, multiple vendor detections, and impersonation of a legitimate brand confirms this domain poses a significant threat for cryptocurrency-related fraud.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-FC2DA4- Titolo della pagina acquisita
- HEYWIN | Play at the best online casino based on Blockchain
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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.
Casino / Gambling License Verification
Analisi di VirusTotal
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