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; 4 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.
casinowolinak[.]ca
“Casino Wolinak ™ — Official Site In Canada”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 2/6
증거 요약
casinowolinak.ca is a recently activated crypto drainer posing as a casino gaming platform. This site attempts to trick users into connecting cryptocurrency wallets under the false pretense of depositing funds or claiming bonuses. Once a wallet is connected, the drainer silently approves unauthorized token transfers or drains assets directly from the victim’s wallet via smart contract interactions. Unsuspecting users may lose all assets in connected wallets if they approve any transaction requests or enter private keys on the site. This domain was flagged by PhishDestroy after security vendors detected suspicious behavior. VirusTotal analysis shows only 1 out of 95 security engines currently detects this threat. The domain was created on September 30, 2025, a strong indicator of opportunistic malice given its recent registration. It is hosted on IP 188.114.96.3 and uses a Google Trust Services SSL certificate to appear legitimate. The registrar is Centralnic Canada Inc., a common provider used by both legitimate and malicious domains. The site mimics a gambling domain to exploit user trust and urgency, and it has already been blocked by MetaMask and SEAL security systems. If you have visited casinowolinak.ca or connected your wallet to this site, immediately revoke any token approvals or smart contract permissions through your wallet interface (e.g., Etherscan’s Revoke.cash or wallet-specific tools). Do not approve any pending transactions. Disconnect the site from your wallet settings. If you entered your private key or seed phrase, consider your wallet and all assets within it compromised. Transfer remaining funds to a new, secure wallet immediately and enable enhanced security features like hardware wallet support, multi-factor authentication, and transaction approval limits. Report the domain to your wallet provider and relevant platforms (e.g., MetaMask, Etherscan) to aid in blocking efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-37E4A0- 캡처된 페이지 제목
- Casino Wolinak ™ — Official Site In Canada
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
포렌식 인텔리전스
Casino / Gambling License Verification
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of casinowolinak.ca · checked Mar 26, 2026
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