Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.
winturbojack[.]org
“Winturbojack: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This report analyzes the domain winturbojack.org, which presented itself as a crypto casino titled "Winturbojack: Most Popular Online Crypto Casino Based on Blockchain." It is identified as a cryptocurrency scam using the "Gambler Scam" kit and impersonates a legitimate crypto casino or gambling brand. The primary threat is the potential for financial loss, as users may deposit cryptocurrency into a fraudulent platform that offers no legitimate service.
Technical analysis reveals the domain was flagged by 11 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It is listed on 1 blocklist. The domain was registered on 2026-02-21 through Internet Domain Service BS Corp. It resolves to IP address 188.114.97.3, located in the US and hosted by AS13395 Cloudflare, Inc. The site uses an SSL certificate issued by Google Trust Services (WE1) and is served via nameservers hattie.ns.cloudflare.com and wilson.ns.cloudflare.com.
The domain is currently down or offline. Given the high number of security vendor detections, clear scam classification, and recent creation date, the risk level is high. Users should avoid any interaction with this domain or related services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-987823- 캡처된 페이지 제목
- Winturbojack: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain winturbojack.org is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5 of the Terms of Service: The registrar reserves the right to suspend services for any violation of the AUP, and the operation of this domain constitutes a clear violation.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, including phishing.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
신고 이력 6
- 신고 1 ⚠️ ESCALATION #2 (293h active): Phishing - winturbojack[.]org
- 신고 2 ⚠️ ESCALATION #3 (330h active): Phishing - winturbojack[.]org
- 신고 3 ⚠️ ESCALATION #4 (373h active): Phishing - winturbojack[.]org
- 신고 5 ⚠️ ESCALATION #5 (2494h active): Phishing - winturbojack[.]org
- 신고 6 ⚠️ ESCALATION #6 (3409h active): Phishing - winturbojack[.]org
- 신고 7 ⚠️ ESCALATION #7 (3734h active): Phishing - winturbojack[.]org
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
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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