Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
heywin[.]xyz
“HEYWIN | Play at the best online casino based on Blockchain”
heywin.xyz — Não verificado. Representação da marca: Foundation; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLScan malicious verdict; PhishDestroy score 80/100. Registrador: Web Commerce Communica….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Technical Threat Report: heywin.xyz
The domain heywin.xyz hosts a website titled "HEYWIN | Play at the best online casino based on Blockchain" and is classified as a cryptocurrency scam. It impersonates the brand "foundation," indicating it is a fraudulent site designed to deceive users into engaging with a fake online casino platform, likely to steal cryptocurrency deposits or credentials.
Technical analysis reveals the domain was created on 2025-08-09 and registered through Web Commerce Communications Limited. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. VirusTotal shows 6 out of 95 security vendors detect the site as malicious, with flags from ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. The domain is listed on 1 blocklist, has an SSL certificate status of "none," and uses nameservers cartman.ns.cloudflare.com and chan.ns.cloudflare.com.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating high risk. The combination of low trust, multiple vendor detections, and impersonation of a legitimate brand confirms this domain poses a significant threat for cryptocurrency-related fraud.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências e relatórios externos
PD-20260105-FC2DA4 Recipient: compliance_abuse@webnic.cc Você foi afetado por este site?
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