Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
winarkana[.]pro
“Winarkana: Most Popular Online Crypto Casino Based on Blockchain”
winarkana.pro — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 12/93 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The site winarkana.pro is a cryptocurrency scam masquerading as a legitimate online crypto casino. Its page title, "Winarkana: Most Popular Online Crypto Casino Based on Blockchain," and its impersonation of a crypto casino brand are designed to lure users into depositing cryptocurrency, which is then stolen. The threat is financial loss for victims who engage with the fraudulent gambling platform.
Technical analysis reveals a 12/95 detection rate on VirusTotal, indicating it was flagged by 12 security vendors. The domain is registered with Global Domain Group LLC and was created on 2026-02-21. It is hosted on IP 188.114.96.3 (United States), assigned to AS13335 Cloudflare, Inc. The site uses an SSL certificate from Google Trust Services (WE1) and has nameservers fred.ns.cloudflare.com and harmony.ns.cloudflare.com. It is currently flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker, and appears on 3 blocklists.
The domain is currently down/offline, reducing immediate risk. However, given its recent creation date, high detection rate, and scam type, the risk level is high for any user who encounters it while active. The domain may be reactivated or used for similar fraudulent campaigns.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Histórico de denúncias de abuso · 4 stored reports over 57 days · click to expand
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Report #1 Mar 3, 2026 · 02:39 UTCPhishing Abuse Report: winarkana[.]proabuse@identitydigital.com
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Report #2 ICANN CC 37h still active Mar 4, 2026 · 15:49 UTCESCALATION #2 (37h active): Phishing - winarkana[.]proabuse@identitydigital.com compliance@icann.org
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Report #3 ICANN CC 80h still active Mar 6, 2026 · 10:57 UTCESCALATION #3 (80h active): Phishing - winarkana[.]proabuse@identitydigital.com compliance@icann.org
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Report #4 ICANN CC 1363h still active Apr 29, 2026 · 00:51 UTCESCALATION #4 (1363h active): Phishing - winarkana[.]proabuse@identitydigital.com compliance@icann.org
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-1772505558-winarkana.pro Recipient: abuse@identitydigital.com Você foi afetado por este site?
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