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.
goldwin[.]ink
“GOLDWIN | Play at the best online casino based on Blockchain”
証拠の概要
The domain goldwin.ink has been identified as a threat due to brand impersonation, specifically targeting the Crypto Casino and Gambling sector. This domain is currently offline and has been associated with elevated risk levels. It masqueraded as a legitimate casino platform using blockchain technology, as evidenced by its page title stating, 'GOLDWIN | Play at the best online casino based on Blockchain.' The domain's operations were abruptly halted, mitigating immediate threats posed to unsuspecting users.
Goldwin.ink was registered through NameCheap, Inc. on October 20, 2025. It resolved to the IP address 172.67.189.22 and was equipped with an SSL certificate from Google Trust Services. Security measures flagged this domain, with 14 out of 95 vendors on VirusTotal identifying it as malicious. Furthermore, it appeared on two separate security blocklists, specifically PhishDestroy and OISD, and was found in one threat intelligence pulse on AlienVault OTX. These indicators highlight the significant risk it posed to individuals within the crypto gambling space.
In light of its current offline status, immediate actions have been taken to reduce potential harm. However, vigilance remains crucial as similar threats could emerge. Individuals and organizations are advised to maintain robust cybersecurity practices, including using reputable security tools and staying informed of emerging threats. Regularly monitoring blocklists and employing advanced threat detection systems can also augment defense strategies against brand impersonation attacks like those exhibited by goldwin.ink.
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-20260105-2A9D68- 取得ページのタイトル
- GOLDWIN | Play at the best online casino based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
報告履歴 1
- 報告 1 ⚠️ ESCALATION #2 (1407h active): Phishing - goldwin[.]ink
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldwin.ink |
malicious | Sinkholed |
| Quad9 DNS | goldwin.ink |
malicious | Sinkholed |
| DNS0 Zero | goldwin.ink |
malicious | Sinkholed |
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
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
7 → 14
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
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.
Casino / Gambling License Verification
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of goldwin.ink · checked Jun 27, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください