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; 3 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.
onlyxwin[.]net
“Onlyxwin: Donald Trump’s Leading Blockchain Crypto Casino”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain onlyxwin.net has been identified as engaging in brand impersonation, specifically targeting the Crypto Casino and Gambling sector. This threat was flagged by PhishDestroy as an active brand impersonation campaign, with the page title 'Onlyxwin: Donald Trump’s Leading Blockchain Crypto Casino' attempting to lure users with a false association to a high-profile figure. No specific drainer kit was detected, but the risk of credential theft or financial fraud remains significant.
Technical indicators reveal that onlyxwin.net was created on April 21, 2026, and resolves to IP address 188.114.96.3. VirusTotal data shows a low detection rate of 1/95 security vendors flagging the domain, indicating it is not widely recognized as malicious. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and uses an SSL certificate issued by Let's Encrypt (E7). It appears on 1 security blocklist, and Google Safe Browsing status is not explicitly provided, but the low blocklist count suggests limited prior reporting.
Currently, the domain remains active and poses an elevated risk to users. PhishDestroy recommends that users avoid interacting with onlyxwin.net and report any suspicious communications referencing it. While no immediate takedown action is confirmed, users should exercise caution and verify the legitimacy of any crypto gambling platforms through official channels. The risk is heightened by the use of a trusted brand name and the potential for financial loss.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260424-A65B2C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of onlyxwin.net · checked Apr 24, 2026
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