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 2026-02-05 15:30:57 UTC. It contains 6 outgoing records; the latest is dated 2026-02-05 15:30:57 UTC. 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 200 at latest stored check

도메인 보안 및 위협 인텔리전스

kilowin[.]com

“Kilowin: Most Popular Online Crypto Casino Based on Blockchain”

위협 평결 심각 100/100 증거 점수

가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰

위험 신호

VirusTotal 탐지: 15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 브랜드 사칭: Genericcrypto 마지막으로 알려진 활성

2026년 2월 5일 Genericcrypto 6 Reports Sent CDN

저장된 관찰

관찰된 제목 차이

스캐너용 제목Kilowin

방문자용 제목Kilowin: Most Popular Online Crypto Casino Based on Blockchain

증거 요약

중요

The domain kilowin.com was registered on February 21, 2026 through Tucows Domains Inc. and is presently hosted on the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and resolves to a United States location. The authoritative name servers are garret.ns.cloudflare.com and noor.ns.cloudflare.com, indicating the domain is fully serviced by Cloudflare’s DNS and edge network. An SSL certificate issued by Google Trust Services (WE1) secures the site, and the web server responds with an HTTP 301 redirect, employing HTTP/3 and Cloudflare Browser Insights. Automated analysis detected the presence of Twitter Ads and a Facebook Pixel, suggesting the operators are leveraging third‑party advertising and tracking services.

The page title returned from the host is “Kilowin: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the classification of a crypto‑related scam. The campaign is identified as using the Gambler Scam phishing kit, a common template for fraudulent online gambling or casino offers. Threat intelligence records show the domain is listed on one security blocklist and has been blocked by the PhishDestroy service. Reputation scoring from Gridinsoft assigns a zero‑point trust rating (0/100), reflecting extreme malicious confidence.

VirusTotal analysis reports that 15 of 95 scanned security vendors flag the domain as malicious, reinforcing the high‑risk assessment. The overall risk level is designated as high, and the domain remains active as of the report date, July 23, 2026. Defenders should add kilowin.com to blocklists at network and endpoint layers, monitor DNS queries for the associated Cloudflare name servers, and consider sinkholing the resolved IP address to disrupt traffic. Continuous re‑evaluation is recommended to capture any changes in hosting, certificate renewal, or additional detection signatures.

제출된 증거 스냅샷

전송됨: 2026-02-05 15:30:57 UTC
원장 기록: 1
사건 ID: PD-20260205-3D202D
PDF 자료: PDF 증거

증거 전문

Policy Violations:
Acceptable Use Policy (AUP): The domain kilowin.com is engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (KN):
Electronic Crimes Act, 2013 (No. 3 of 2013): This law criminalizes unauthorized access and computer-related fraud, including phishing schemes.
Cybercrime Act, 2019 (No. 4 of 2019): This act addresses various forms of cybercrime, including identity theft and fraud, which are relevant to the activities associated with kilowin.com.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate suspension of the domain is advised to mitigate potential risks.

신고 이력 6

신고 1 ⚠️ ESCALATION #2 (71h active): Phishing - kilowin[.]com 2026-02-08 18:29:21 UTC
신고 2 ⚠️ ESCALATION #3 (608h active): Phishing - kilowin[.]com 2026-03-03 02:53:57 UTC
신고 3 ⚠️ ESCALATION #4 (644h active): Phishing - kilowin[.]com 2026-03-04 14:57:21 UTC
신고 4 ⚠️ ESCALATION #5 (689h active): Phishing - kilowin[.]com 2026-03-06 11:37:01 UTC
신고 6 ⚠️ ESCALATION #6 (1396h active): Phishing - kilowin[.]com 2026-04-05 01:33:09 UTC
신고 7 ⚠️ ESCALATION #7 (2809h active): Phishing - kilowin[.]com 2026-06-02 22:51:30 UTC

VirusTotal

15 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 인증서

WE1

관측 상태

마지막으로 알려진 활성 HTTP 200

DestroyList

등재됨

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF 레이더 scan completed URLScan capture 저장된 보고서 URLScan verdict malicious DNS 차단 3/14 TLS valid certificate, 79d WHOIS not parsed 스크린샷 3 captures · 3 sources 리디렉션 체인 조사되지 않음

네트워크 보안 인텔리전스

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`kilowin.com`	malicious	Sinkholed

위협 대응 Pipeline

발견

Checks

Reports

가용성

18/19

URLScan.io Capture

Stored capture artifacts are available in 도메인 인텔리전스

2026년 2월 5일

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026년 7월 29일

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 분석

2026년 7월 26일

Google Safe Browsing

Checked via 구글 투명성 보고서

2026년 3월 2일

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026년 2월 5일

Technical Analysis Recorded

보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.

2026년 8월 11일

Initial Abuse Report (#1)

Report sent to registrar Tucows Domains Inc. with forensic evidence

2026년 2월 8일

ICANN Escalation #2

Escalation #2 sent to the recorded registrar with an ICANN Compliance escalation record after a previous report

2026년 3월 3일

ICANN Escalation #3

Escalation #3 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

2026년 3월 4일

ICANN Escalation #4

Escalation #4 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

2026년 3월 6일

ICANN Escalation #6

Escalation #6 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

2026년 4월 5일

ICANN Escalation #7

Escalation #7 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

2026년 6월 2일

6 Reports Filed

6 report records were stored over 183 days; current observed status: 마지막으로 알려진 활성

차단 목록 범위

모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일

PhishDestroy 원본 데이터세트

모니터링 중인 외부 피드 10개 일치 없음

MetaMask 일치 없음 ScamSniffer 일치 없음 Polkadot 일치 없음 CryptoFirewall 일치 없음 OpenPhish 일치 없음 SEAL 일치 없음 Enkrypt 일치 없음 Phishunt 일치 없음 Codeesura 일치 없음 DiscordPhishing 일치 없음

탐지 타임라인

VirusTotal
15 → 16

2026-03-08 04:05:54 UTC

저장된 캡처

Screenshot of kilowin.com — **URLScan capture**2026-02-05 13:05 UTC 2 / 3

전체 크기로 보기 다운로드

페이지 제목

Kilowin: Most Popular Online Crypto Casino Based on Blockchain

TLS 인증서

Valid transport encryption · 발급자 WE1 · valid for 79 days

도메인 인텔리전스

도메인

URLScan Verdict 악성 score 100 Phishing report ↗

서버 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

등록기관 Tucows

(CA)

악용 신고 연락처domainabuse@tucows.com

ICANN 레지스트리ICANN 공식 공인 등록기관 →

WHOIS 조회kilowin.com용 ICANN RDAP →

IP 주소 188.114.97.3 CDN

위치

San Francisco, US

네트워크AS13335 · Cloudflare, Inc.

역방향 IPviewdns.info → rapiddns.io →

원본 IP는 CDN 프록시 뒤에 숨겨져 있습니다. 에지 주소에 대한 역방향 IP 결과에는 관련되지 않은 테넌트가 포함되어 있습니다. 원본을 찾으려면 수동 DNS 또는 인증서 투명성 데이터가 필요합니다.

Elapsed Since First Report 38 days

집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 마지막으로 알려진 활성.

Minimum notice count 6 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.

각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.

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.

HTTP 상태200

기술 세부 정보DNS, TLS 이름 및 타임스탬프

최초 발견2026년 2월 5일

DOM Analysisanalyzed 2026년 7월 9일DOM analysis score 0/100

Submitted URLhttps://kilowin.com/

네임서버noor.ns.cloudflare.com

TLS 관측2026년 2월 17일부터 유효2026년 3월 15일에 스캔

Favicon Hash

ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

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.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

15 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.

View on VT

Last analyzed 2026-07-26 05:07:30 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

카스퍼스키

Lionic

SOCRadar

소포스

VIPRE

사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of kilowin.com · checked Mar 2, 2026

Needs Work

Performance

FCP

1.66s

First Contentful Paint

LCP

20s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

572ms

Total Blocking Time

4.27s

Speed Index

이 사이트로 인해 영향을 받으셨나요?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

FBI IC3

미국의 인터넷 기반 범죄 신고

Federal tips line1-800-CALL-FBI

유로폴

EU 국가의 공식 신고 채널 찾기

National police directory

액션 프라우드

잉글랜드, 웨일스, 북아일랜드에서 사기 및 사이버 범죄 신고

Contact centre0300 123 2040

PhishDestroy listing review 법 집행 보고서가 아님

도메인 이의신청

이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

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AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. 직접 검토하고 제출하세요.

외부 도구

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