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; 1 month 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.
winbetcas[.]com
“Winbetcas | Decentralized Web3 Gambling Site with Provable Trust”
証拠の概要
This domain, winbetcas.com, is actively engaged in brand impersonation targeting users of decentralized Web3 gambling platforms. The site presents itself as a legitimate crypto casino under the title 'Winbetcas | Decentralized Web3 Gambling Site with Provable Trust,' mimicking established gambling brands to deceive users into interacting with fraudulent services. Analysis indicates no direct evidence of a crypto drainer kit at this stage, but the domain’s intent to impersonate a high-risk financial sector—crypto gambling—elevates the threat level due to potential credential harvesting or fraudulent transactions. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 1 out of 95 security vendors on VirusTotal, suggesting limited but existing detection. It was registered on June 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The domain resolves to the IP address 188.114.96.3, a Cloudflare-associated address often used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain’s malicious intent. Google Safe Browsing (GSB) currently does not list the domain, and no additional blocklist entries were identified beyond the single VirusTotal detection. As of the latest assessment, winbetcas.com remains active and poses a high risk to users, particularly those seeking crypto gambling services. The domain’s infrastructure, combined with its impersonation of a high-value target, suggests a likelihood of continued malicious activity, including phishing or fraudulent financial schemes. Recommended response actions include blocking the domain at the network level, alerting users to the impersonation risk, and monitoring for related domains registered under the same registrar or resolving to the same IP. Users should verify gambling platforms through official channels and avoid interacting with unsolicited or unverified sites, especially those involving financial transactions or credential input.
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-20260628-38D206- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
報告履歴 1
- 報告 2 ⚠️ ESCALATION #2 (327h active): Phishing - winbetcas[.]com
Data Coverage
ネットワークセキュリティインテリジェンス
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12日
検出タイムライン
-
VirusTotal
None → 1
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
使用技術
高確信度で特定された技術:4 件
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 winbetcas.com · checked Jun 29, 2026
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
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
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