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; 5 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.
onwin2433[.]net
“Barclays.Net”
증거 요약
Analysis of the domain onwin2433.net indicates it was actively impersonating Barclays, a financial institution, as of its last known operational state. The domain resolved to the IP address 91.92.240.61, hosted under AS202412 (Omegatech LTD) in Germany. It was registered on February 21, 2026, through Internet Domain Service BS Corp, a registrar frequently associated with malicious domains. The nameservers, anuj.ns.cloudflare.com and summer.ns.cloudflare.com, suggest Cloudflare was used for DNS management, a common tactic to obscure hosting infrastructure and evade takedowns. The page title, Barclays.Net, explicitly aligns with the reported brand impersonation targeting Barclays.
Detection data from July 2026 shows 22 of 93 security vendors on VirusTotal flagged the domain as malicious, while PhishDestroy and at least one other security blocklist had already classified it as a threat. AlienVault OTX recorded the domain in a single threat intelligence pulse, confirming its inclusion in broader phishing campaigns. The SSL certificate, issued by Let's Encrypt (R13), is consistent with short-lived certificates used in phishing operations to appear legitimate while avoiding long-term scrutiny. As of the report date, the domain is offline, though defenders should treat its infrastructure as compromised.
The combination of a high-risk registrar, Cloudflare DNS, and a hosting provider with a history of abuse warrants continued monitoring. Organizations should block the domain at the DNS and proxy levels, investigate any internal connections to the IP 91.92.240.61, and review logs for interactions with onwin2433.net prior to its takedown. No evidence suggests the domain hosted additional payloads, but the use of Let's Encrypt and Cloudflare infrastructure may indicate an intent to scale similar campaigns. Further analysis of the phishing kit or backend infrastructure is not available at this time.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-024B34- 캡처된 페이지 제목
- Sorry, the website has been stopped
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain onwin2433.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (IS):
Computer Crimes Act (Act No. 61/2007): This law criminalizes unauthorized access to computer systems and data, which is relevant given the phishing activities associated with this domain.
Act on Measures against Electronic Crime (Act No. 33/2019): This legislation addresses fraud and deception in electronic communications, making the phishing operations of onwin2433.net illegal under Icelandic law.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risks associated with hosting or registering domains involved in malicious activities.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | onwin2433.net |
malicious | Sinkholed |
| OpenDNS | onwin2433.net |
phishing | Phishing Block |
| DigiCert UltraDNS | onwin2433.net |
malicious | Sinkholed |
| Quad9 DNS | onwin2433.net |
malicious | Sinkholed |
| DNS4EU | onwin2433.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Casino / Gambling License Verification
VirusTotal 분석
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