Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 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.
amogwin[.]com
“Amogwin : Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a high-risk crypto scam phishing site. The domain amogwin.com was registered on February 21, 2026, through Tucows Domains Inc. and resolves to IP address 188.114.97.3, which is hosted by Cloudflare Inc. in the United States. The page title identifies the site as Amogwin : Most Popular Online Crypto Casino Based on Blockchain, and the threat classification is generic phishing with a known phishing kit named Gambler Scam. Scamadviser assigns a trust score of 16 out of 100, and Gridinsoft rates it at 1 out of 100. VirusTotal reports that 10 out of 93 security vendors flag this domain as malicious. The domain is currently active and has been blocked by the PhishDestroy blocklist. It appears on one security blocklist. SSL certificate is issued by Let's Encrypt with serial E8. Technologies detected include Twitter Ads, Facebook Pixel, Cloudflare, and HTTP/3. The nameservers are garret.ns.cloudflare.com and noor.ns.cloudflare.com. The exact content of the website has not been visually analysed, but the page title and scam type strongly indicate a fraudulent crypto casino operation designed to steal funds or credentials. Defenders should block the domain at the network level, monitor for related domains using similar registration patterns, and add indicators such as the IP 188.114.97.3 and the Cloudflare nameservers to threat intelligence feeds. Users should be warned not to visit the site or provide any personal or financial information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-EE2ACC- Título da página capturada
- Amogwin : Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain amogwin.com is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Histórico de denúncias 3
- Denúncia 1 ⚠️ ESCALATION #2 (294h active): Phishing - amogwin[.]com
- Denúncia 2 ⚠️ ESCALATION #3 (330h active): Phishing - amogwin[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (2495h active): Phishing - amogwin[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
10 → 13
-
VirusTotal
13 → 14
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 18/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amogwin.com · checked Mar 2, 2026
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