1winex[.]cfd
“1WINEX | Play at the best online casino based on Blockchain”
証拠の概要
This domain, 1winex.cfd, presents a confirmed brand impersonation threat specifically targeting foundation-related entities in the blockchain and online gambling sectors. Analysis indicates the site falsely claims to be an official blockchain-based online casino, leveraging the growing popularity of decentralized platforms to lure victims. The intent is to harvest sensitive user data, including login credentials, financial details, and personal identification information, under the guise of a legitimate gambling service. The use of blockchain terminology in the page title further enhances the illusion of authenticity, increasing the likelihood of successful social engineering attacks. Infrastructure analysis reveals multiple high-risk indicators associated with 1winex.cfd. The domain was registered on January 24, 2025, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.7.111, which has been linked to other suspicious activities. Security vendors on VirusTotal flagged the domain at a rate of 3/95, indicating detection by specialized anti-fraud and phishing engines. Additionally, the domain appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, further corroborating its malicious nature. The page title, '1WINEX | Play at the best online casino based on Blockchain,' directly impersonates foundation-branded platforms, a tactic commonly employed to exploit trust in established entities. Users who have visited 1winex.cfd or interacted with its content should take immediate remedial actions. First, any credentials entered on the site must be considered compromised and should be changed across all platforms where they were reused. Financial institutions should be notified if payment details were provided, and credit monitoring services should be considered to detect potential fraud. Devices used to access the domain should undergo a thorough security scan to identify and remove any malware or persistent threats. Additionally, users are advised to report the domain to relevant cybersecurity organizations to aid in broader threat mitigation efforts. Given the elevated risk level and confirmed impersonation tactics, vigilance and proactive measures are critical to preventing further exploitation.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260105-2A8930- 取得ページのタイトル
- 1WINEX | Play at the best online casino based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
1 → 3
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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