Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
olyxwin[.]com
“Olyxwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged for elevated-risk brand impersonation targeting crypto gambling platforms. Analysis indicates the site, olyxwin.com, was designed to deceive users by masquerading as a legitimate blockchain-based casino, specifically impersonating a crypto casino brand. The threat type is classified as a brand impersonation scam, likely leveraging social engineering to exploit victims financially. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Tucows Domains Inc. and resolves to the IP address 188.114.97.3. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and has a Gridinsoft trust score of 0/100. Detected technologies include Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, Cloudflare, and HTTP/3, suggesting an attempt to mimic legitimate marketing and performance tracking practices. The phishing kit associated with this domain is identified as "Gambler Scam." Mitigation steps for this threat type include immediate blocking of the domain and its resolving IP (188.114.97.3) at the network perimeter. Security teams should monitor for indicators of compromise, such as unusual outbound connections to the domain or IP, and review logs for interactions with the detected technologies (e.g., Facebook Pixel, Twitter Ads). End-users should be educated on recognizing brand impersonation tactics, particularly in the crypto gambling sector, and advised to verify domain registration dates and SSL certificates before engaging with such platforms. If financial transactions were attempted, affected parties should revoke any connected wallet permissions and report the incident to relevant authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-80D6EC- Título da página capturada
- Olyxwin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | olyxwin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
7 → 4
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
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of olyxwin.com · checked Jun 27, 2026
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