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.
slotwin[.]us
“SLOTWIN | Play at the best online casino based on Blockchain”
slotwin.us — Não verificado. Representação da marca: Foundation; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLScan malicious verdict; PhishDestroy score 92/100. Registrador: Web Commerce Communica….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, slotwin.us, poses a specific threat of brand impersonation, targeting the foundation. The website claims to offer an online casino based on blockchain technology, but it is designed to deceive users into believing it is affiliated with the legitimate foundation. This deception can lead to financial loss, personal data theft, and other malicious activities.
Analysis indicates that slotwin.us has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a significant level of concern regarding its legitimacy. The domain was registered through Web Commerce Communications Limited on February 04, 2025, and currently resolves to the IP address 172.67.218.171. Additionally, the domain has been listed on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The SSL certificate is issued by GoDaddy.com, a common choice for malicious domains attempting to appear legitimate.
If users have visited slotwin.us, they should immediately change any passwords or login credentials that may have been entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized transactions. Users should report any suspicious activity to their local cybercrime authorities and the foundation directly. To prevent future incidents, users should verify the URL and domain registration details of websites before engaging with them.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Casino / Gambling License Verification
Análise do VirusTotal
Evidências arquivadas
Análise da configuração do site
Evidências e relatórios externos
PD-20260105-887130 Recipient: compliance_abuse@webnic.cc Você foi afetado por este site?
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