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; 6 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.
1-win[.]uk
“1-win: Elon Musk’s Official Crypto Casino Powered by Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain 1-win.uk was registered on February 07, 2026 through Key-Systems GmbH and is currently active. DNS resolution points to the IP address 188.114.96.3, which belongs to AS13335 owned by Cloudflare, Inc., and the host is located in the United States. The domain uses the nameservers ns1.emailverification.info. and ns2.emailverification.info., and it does not present an SSL certificate, yet HTTP requests return a 200 status code, indicating that the site is reachable over plain HTTP.
Reputation services show a low trust profile: Scamadviser assigns a score of 31 out of 100, while Gridinsoft rates it at 0 out of 100. The site appears on a single security blocklist and has been flagged by PhishDestroy. VirusTotal analysis reports that 15 of 93 security vendors have flagged the domain as malicious, reinforcing the suspicion of abusive activity. The page title "1-win: Elon Musk’s Official Crypto Casino Powered by Blockchain" and the classification as a Crypto Scam, together with the identification of a Gambler Scam phishing kit, suggest an attempt to lure victims with a cryptocurrency gambling proposition tied to a high‑profile public figure.
Detected technologies include Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, and Cloudflare services, which are commonly used for tracking and performance optimization. While the exact content of the landing page has not been examined, the combination of low trust scores, multiple vendor detections, and the presence of a known scam kit indicates a high likelihood of credential or financial theft. Defenders should block 1-win.uk at the DNS and URL filtering layers, monitor outbound connections to its IP address, and incorporate the domain into threat intelligence feeds. Ongoing observation of any new detections or blocklist entries is advised to capture potential changes in the campaign's infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260208-F93042- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain 1-win.uk is actively engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for any illegal activities, including fraud and deception, which are occurring via this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and identity theft, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate any risks associated with this matter.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
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