winnerbest[.]top
“Winnerbest: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, winnerbest.top, is actively engaged in brand impersonation targeting Base, a prominent blockchain platform. The site presents itself as a cryptocurrency casino, leveraging the brand's reputation to deceive users into interacting with fraudulent services. Analysis indicates this is not a generic phishing attempt but a targeted impersonation scheme designed to exploit trust in the Base ecosystem, potentially leading to financial theft or credential harvesting. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 13, 2026, through NameSilo, LLC, a registrar frequently associated with suspicious domains. It resolves to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335), a common obfuscation tactic used by threat actors. Security vendors have flagged this domain, with 4 out of 95 VirusTotal engines detecting malicious activity. Additionally, it appears on one security blocklist and is blocked by PhishDestroy. The SSL certificate, issued by Google Trust Services (WE1), provides a veneer of legitimacy but does not mitigate the underlying threat. The page title, 'Winnerbest: Most Popular Online Crypto Casino Based on Blockchain,' directly references Base, reinforcing the impersonation narrative. Current status confirms the domain remains active, posing an ongoing risk to users. Organizations and individuals are advised to block this domain at the network level and update security policies to include it in threat intelligence feeds. Users should be educated on recognizing brand impersonation tactics, particularly those involving cryptocurrency services. Monitoring for similar domains registered through NameSilo or resolving to Cloudflare IPs may help identify related threats. Immediate reporting to relevant security communities and blockchain platforms is recommended to mitigate further exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-C50FF7- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 12일
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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