ABUSE NOTICE · 72H+ 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 .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 5 days 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.
wolinak-decas.click presents itself as "Grand Royal Wôlinak Casino", an online gambling site that PhishDestroy classifies as fraudulent. It targets people looking to play casino games, and its listing by crypto-focused blocklists points to wallet holders being part of its audience. PhishDestroy first detected it on 2026-10-14. When last checked on 2026-10-19, the site was online and serving its casino content.
How the scam works
Fraudulent casinos like this one use a polished, prestigious-sounding name such as "Grand Royal" to look like an established operator. Players are encouraged to deposit, often in crypto, and may see winnings pile up on the screen. The trap closes at withdrawal. Payouts stall, accounts get frozen for "verification", or the player is told to pay a tax, fee or extra deposit before funds are released. Money sent to the site, and anything paid afterward to unlock it, is effectively gone.
Evidence
On 2026-10-18, 12 of 92 VirusTotal engines flagged the domain. Among them were crypto-security specialist ChainPatrol and mainstream vendors Kaspersky, Fortinet, Forcepoint ThreatSeeker, Gridinsoft, CRDF, alphaMountain.ai and the predictive engine Bfore.Ai PreCrime. MetaMask and SEAL have both blocklisted it alongside PhishDestroy, so wallet users are being warned about it specifically. It also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it independently.
Infrastructure
The domain was registered through NAMECHEAP INC on 2026-08-28, just 47 days before PhishDestroy flagged it. That short lifespan fits operations that spin up new domains quickly when old ones get blocked. The site sits behind Cloudflare (AS13335) on a US-based address, which hides the actual origin server. Its TLS certificate comes from Google Trust Services, so the padlock in the browser says nothing about whether the casino is legitimate.
What to do
Do not deposit anything further, and ignore any request for a "withdrawal fee", tax or verification payment, because these demands only add to the loss. If you paid by card or bank transfer, contact your bank right away to dispute the charges. Keep screenshots of your balance, chats and transaction IDs for a police or fraud report. If you created an account, change that password anywhere else you reuse it. Defenders should block the domain at DNS and proxy level and watch for lookalike casino domains on the same naming pattern.
DOM Analysisanalyzed 2026年10月15日score 100/1001 brand signal
Submitted URLhttp://wolinak-decas.click/
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:00:34 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:40 UTClast content: 2026-10-19 22:00:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
脅威情報の照合 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Casino / Gambling License Verification
Unverified gambling license
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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)
