Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 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.
vera[.]win
“Vera: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain vera.win hosted a page titled "Vera: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. This site poses a threat as a cryptocurrency scam, likely targeting users with fake gambling services to steal deposits or credentials.
Technical analysis reveals a VirusTotal detection rate of 15 out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and ESET. The domain is registered under Global Domain Group LLC, created on 2025-12-28, and resolves to IP 188.114.96.3 (US) within AS13335 Cloudflare, Inc. SSL certification is provided by Google Trust Services (WE1), and nameservers are zod.ns.cloudflare.com and meera.ns.cloudflare.com.
The site is currently offline and down, with one blocklist entry. The risk level is high due to confirmed scam activity and multiple vendor detections, but the immediate threat is mitigated by the domain being inactive.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-3E4D6F- Título da página capturada
- Vera: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain vera.win is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of vera.win constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which misleads recipients.
Regulatory Note: Failure to take immediate action against vera.win may result in regulatory scrutiny and potential liability under federal and state laws. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting malicious content.
Histórico de denúncias 3
- Denúncia 1 ⚠️ ESCALATION #2 (606h active): Phishing - vera[.]win
- Denúncia 2 ⚠️ ESCALATION #3 (639h active): Phishing - vera[.]win
- Denúncia 4 ⚠️ ESCALATION #4 (1553h active): Phishing - vera[.]win
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | vera.win |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
-
Status do domínio
Inacessível → Acessível
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.
Análise do VirusTotal
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