Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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; 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.
rizewin[.]com
“Rizewin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain rizewin.com was registered on February 21, 2026 through the registrar Spaceship, Inc. It is hosted on Cloudflare’s network (ASN 13335) and resolves to IP 172.67.158.88, a United States‑based address. The authoritative nameservers are dalary.ns.cloudflare.com and eugene.ns.cloudflare.com, and the site presents a valid SSL certificate issued by Google Trust Services under the WE1 root, indicating that TLS termination is performed by Cloudflare. An HTTP request returns status 200, and the page title advertises “Rizewin: Most Popular Online Crypto Casino Based on Blockchain,” aligning with the declared scam type of a crypto‑focused gambling scheme. The campaign is identified as a brand‑impersonation operation targeting the Trump Token brand and employs the publicly known “Gambler Scam” phishing kit.
Defensive telemetry shows mixed detection: Gridinsoft assigns a trust score of 0 / 100, PhishDestroy has blocked the domain, and it appears on a single external security blocklist. VirusTotal analysis reports 16 of 95 scanning engines flagging the domain as malicious, reinforcing the suspicion of malicious activity. Current status remains active, and the infrastructure appears to be fully operational. While the page content has not been manually inspected, the combination of brand impersonation, a crypto gambling narrative, low trust scores, multiple vendor detections, and active blocklist listings suggests a high‑risk threat.
Defenders should add rizewin.com to outbound filtering rules, monitor DNS queries for the associated Cloudflare IP range, and enforce strict URL reputation checks. Incident response teams should treat any user interaction with the site as compromised and advise affected users to change credentials associated with Trump Token services. Continuous re‑evaluation is advised in case additional indicators emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-173919- Título da página capturada
- Rizewin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain rizewin.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any illegal activities conducted through the domain.
Applicable Laws (IS):
Computer Crimes Act No. 61/2007: This law criminalizes unauthorized access to computer systems and data, which is applicable to phishing schemes.
Act on the Protection of Privacy in Electronic Communications No. 77/2000: This act prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against rizewin.com may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Histórico de denúncias 9
- Denúncia 1 ⚠️ ESCALATION #2 (664h active): Phishing - rizewin[.]com
- Denúncia 2 ⚠️ ESCALATION #3 (701h active): Phishing - rizewin[.]com
- Denúncia 3 ⚠️ ESCALATION #4 (745h active): Phishing - rizewin[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (1452h active): Phishing - rizewin[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (1879h active): Phishing - rizewin[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1972h active): Phishing - rizewin[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (2021h active): Phishing - rizewin[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (2178h active): Phishing - rizewin[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (2866h active): Phishing - rizewin[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | rizewin.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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