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; 6 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.
onwin2025-giris[.]net
“Barclays.Net”
Riepilogo delle prove
This domain, onwin2025-giris.net, is flagged as a brand impersonation threat specifically targeting Barclays, a major financial institution. Analysis indicates the site was designed to harvest customer credentials through fraudulent login interfaces, a common tactic in credential theft campaigns. No direct evidence of a drainer kit is present in available telemetry, though the infrastructure aligns with known phishing-as-a-service operations. Infrastructure analysis reveals the domain was registered on August 21, 2025, through Internet Domain Service BS Corp, a registrar frequently associated with malicious registrations. It resolved to the IP address 91.92.240.61, hosted under AS202412 (Omegatech LTD) in Germany, a network segment previously linked to phishing and malware distribution. The domain appears on one security blocklist and is detected by 23 out of 95 security vendors on VirusTotal, indicating moderate to high confidence in its malicious classification. The SSL certificate, issued by Let's Encrypt (R13), follows a pattern observed in short-lived phishing campaigns where certificates are rapidly rotated to evade detection. As of the latest assessment, onwin2025-giris.net has been taken offline, displaying a placeholder page with the title 'Sorry, the website has been stopped.' While the immediate threat is mitigated, residual risk remains for users who may have interacted with the domain prior to its deactivation. Organizations and individuals are advised to monitor for unauthorized access attempts, particularly targeting Barclays customer accounts. Proactive measures include resetting credentials for any accounts accessed during the domain's active period and implementing multi-factor authentication to mitigate the impact of potential credential exposure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-25E4A2- Titolo della pagina acquisita
- Sorry, the website has been stopped
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 2.1 of the AUP: The domain onwin2025-giris.net is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 3.2 of the TOS: The domain is involved in deceptive practices aimed at misleading users, which allows for immediate suspension or termination of services as outlined in your Terms of Service.
Applicable Laws (IS):
Act on Electronic Communications No. 81/2003: This law prohibits unauthorized access and fraud in electronic communications, directly applicable to phishing activities.
Criminal Code No. 19/1940: Specifically, Sections 233 and 234 address fraud and deception, which are relevant to the actions associated with this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | onwin2025-giris.net |
malicious | Sinkholed |
| OpenDNS | onwin2025-giris.net |
phishing | Phishing Block |
| Quad9 DNS | onwin2025-giris.net |
malicious | Sinkholed |
| DigiCert UltraDNS | onwin2025-giris.net |
malicious | Sinkholed |
| DNS4EU | onwin2025-giris.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
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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