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; 1 month 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.
venawin[.]com
“Venawin | Decentralized Web3 Gambling Site with Provable Trust”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, venawin.com, is flagged as a brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site masquerades as a decentralized Web3 gambling service with the page title 'Venawin | Decentralized Web3 Gambling Site with Provable Trust,' aiming to deceive users into depositing digital assets or disclosing login credentials. The infrastructure employs tracking technologies including Twitter Ads and Facebook Pixel, suggesting an intent to run targeted campaigns to lure victims, while Cloudflare hosting obscures backend operations. Infrastructure analysis reveals concrete technical indicators of compromise. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, an atypical registrar for gambling platforms. It resolves to IP address 172.67.214.49 and holds an SSL certificate issued by Google Trust Services, which, while legitimate, is frequently exploited by fraudulent sites to appear trustworthy. VirusTotal records show 8 out of 95 security vendors flagging the domain as malicious, and it appears on one security blocklist, corroborating its elevated risk classification. As of the latest assessment, venawin.com has been taken offline, likely in response to detection by security systems such as PhishDestroy. However, the threat remains latent due to the domain's recent registration and the potential for reactivation under altered infrastructure. Users are advised to verify gambling platforms through official channels, monitor for unauthorized transactions, and report any residual activity linked to this domain. Organizations should update blocklists to include the domain, IP, and associated indicators to prevent future exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-228FB9- 캡처된 페이지 제목
- Venawin | Decentralized Web3 Gambling Site with Provable Trust
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 8
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
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of venawin.com · checked Jun 25, 2026
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