winsnow[.]site
“Winsnow: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain winsnow.site was configured as a cryptocurrency scam site. The page title, "Winsnow: Most Popular Online Crypto Casino Based on Blockchain," indicates the site claimed to be a blockchain-based crypto casino, impersonating the Crypto Casino/Gambling brand. This type of scam poses a threat by luring victims into depositing cryptocurrency under false pretenses, with a high risk of financial loss as the site is designed to capture funds without legitimate payouts.
Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It appears on 1 blocklist. The domain was registered through Porkbun LLC and resolves to IP address 172.67.147.156 in the United States, hosted on AS13335 (Cloudflare, Inc.). No SSL certificate was detected, and the site is currently offline.
The current status of winsnow.site is down or offline, indicating it is not accessible. The risk level is high, as evidenced by the zero trust score from GridinSoft (0/100) and the multiple security vendor flags. Users should avoid any interaction with this domain due to its confirmed association with cryptocurrency scams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 2
- 사건 ID
PD-20260106-47D912- 캡처된 페이지 제목
- Winsnow: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 1.2 of the Acceptable Use Policy: The domain winsnow.site is being used for phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and fraud.
Section 3.1 of the Terms of Service: The use of this domain for deceptive practices directly contravenes your terms, which reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraud in connection with computers.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which is applicable given the phishing nature of the domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading header information, which is relevant as phishing often involves deceptive emails.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. Immediate suspension of winsnow.site is recommended to ensure compliance with your policies and applicable laws.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | winsnow.site |
malicious | Sinkholed |
| DNS0 Zero | winsnow.site |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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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