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.
winbetcas[.]com
“Winbetcas | Decentralized Web3 Gambling Site with Provable Trust”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, winbetcas.com, is actively engaged in brand impersonation targeting users of decentralized Web3 gambling platforms. The site presents itself as a legitimate crypto casino under the title 'Winbetcas | Decentralized Web3 Gambling Site with Provable Trust,' mimicking established gambling brands to deceive users into interacting with fraudulent services. Analysis indicates no direct evidence of a crypto drainer kit at this stage, but the domain’s intent to impersonate a high-risk financial sector—crypto gambling—elevates the threat level due to potential credential harvesting or fraudulent transactions. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 1 out of 95 security vendors on VirusTotal, suggesting limited but existing detection. It was registered on June 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The domain resolves to the IP address 188.114.96.3, a Cloudflare-associated address often used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain’s malicious intent. Google Safe Browsing (GSB) currently does not list the domain, and no additional blocklist entries were identified beyond the single VirusTotal detection. As of the latest assessment, winbetcas.com remains active and poses a high risk to users, particularly those seeking crypto gambling services. The domain’s infrastructure, combined with its impersonation of a high-value target, suggests a likelihood of continued malicious activity, including phishing or fraudulent financial schemes. Recommended response actions include blocking the domain at the network level, alerting users to the impersonation risk, and monitoring for related domains registered under the same registrar or resolving to the same IP. Users should verify gambling platforms through official channels and avoid interacting with unsolicited or unverified sites, especially those involving financial transactions or credential input.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-38D206- 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.
신고 이력 1
- 신고 2 ⚠️ ESCALATION #2 (327h active): Phishing - winbetcas[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
None → 1
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 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of winbetcas.com · checked Jun 29, 2026
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