ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 3 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain, winzer.casino, is identified as a brand impersonation threat specifically targeting online crypto casino and gambling platforms. The site mimics legitimate blockchain-based gambling services, presenting itself under the title 'Winzer: Most Popular Online Crypto Casino Based on Blockchain.' No direct association with known drainer kits has been confirmed, but the infrastructure aligns with fraudulent gambling operations designed to deceive users into depositing cryptocurrency under false pretenses. Infrastructure analysis reveals the following technical indicators: the domain was registered on October 27, 2025, through Spaceship, Inc., and currently resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain with a detection score of 17/95, while it appears on one additional security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common feature in both legitimate and malicious sites leveraging Cloudflare. No Google Safe Browsing (GSB) detections were reported at the time of analysis. The domain has since been taken offline, reducing immediate risk to end users. However, historical exposure remains a concern, particularly for individuals who may have interacted with the site prior to its deactivation. Users are advised to verify gambling platforms through official channels, monitor cryptocurrency transactions for unauthorized activity, and report any suspicious domains to relevant security teams. While the current status is inactive, similar infrastructure may reemerge under different domains, necessitating continued vigilance in the crypto gambling sector.
集計対象
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 到達可能・アクセス制限あり.
Minimum notice count3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技術詳細Provenance & timestamps
初確認2025年12月25日
DOM Analysisanalyzed 2026年7月28日score 83/1001 brand signal
Submitted URLhttps://winzer.casino/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
