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.
slotwin[.]us
“SLOTWIN | Play at the best online casino based on Blockchain”
証拠の概要
This domain, slotwin.us, poses a specific threat of brand impersonation, targeting the foundation. The website claims to offer an online casino based on blockchain technology, but it is designed to deceive users into believing it is affiliated with the legitimate foundation. This deception can lead to financial loss, personal data theft, and other malicious activities.
Analysis indicates that slotwin.us has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a significant level of concern regarding its legitimacy. The domain was registered through Web Commerce Communications Limited on February 04, 2025, and currently resolves to the IP address 172.67.218.171. Additionally, the domain has been listed on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The SSL certificate is issued by GoDaddy.com, a common choice for malicious domains attempting to appear legitimate.
If users have visited slotwin.us, they should immediately change any passwords or login credentials that may have been entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized transactions. Users should report any suspicious activity to their local cybercrime authorities and the foundation directly. To prevent future incidents, users should verify the URL and domain registration details of websites before engaging with them.
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-20260105-887130- 取得ページのタイトル
- SLOTWIN | Play at the best online casino based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain slotwin.us is engaged in phishing activities, which constitute a direct violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is directly relevant to the activities associated with slotwin.us.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against slotwin.us may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential legal repercussions.
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
-
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
4 → 12
Casino / Gambling License Verification
VirusTotalによる分析
サイト設定分析
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