winer[.]top
“WINER | Play at the best online casino based on Blockchain”
증거 요약
This domain presents an elevated risk due to brand impersonation, specifically targeting the Foundation brand. It was registered through NameSilo, LLC on December 15, 2024, and has been taken offline. The page title claimed to offer an online casino based on Blockchain, but the site is a fraudulent attempt to deceive users.
PhishDestroy identified that only 1 out of 95 security vendors flagged this domain on VirusTotal, and it appears on one security blocklist. The domain resolves to IP address 172.67.149.132 with no SSL certificate, indicating a lack of secure connection. Despite being offline, the indicators suggest a coordinated phishing campaign.
Users should avoid any links or interactions with winer.top. Since this is a brand impersonation site, verify official Foundation communications through their verified channels. Report any suspicious emails or messages to the appropriate authorities. Stay vigilant against similar domains and enable security tools to block such threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-81D166- 캡처된 페이지 제목
- WINER | Play at the best online casino based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain winer.top is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of winer.top constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud (18 U.S.C. § 1343): Phishing schemes often involve fraudulent schemes to obtain money or property through electronic communications, making this law applicable.
Regulatory Note: Failure to take immediate action against winer.top may expose your organization to liability under federal and state laws, as well as potential regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | winer.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
VirusTotal 분석
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