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.
winplace[.]click
“Winplace: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The site winplace.click presents itself under the page title "Winplace: Most Popular Online Crypto Casino Based on Blockchain," indicating an impersonation of a crypto gambling brand. It is classified as a Gambler Scam with a cryptocurrency scam type, posing a financial threat by potentially tricking users into depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker. It is listed on 3 blocklists. The domain was created on 2026-02-21 and registered through Global Domain Group LLC. Its IP address is 104.21.82.245, hosted in the US by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are elliott.ns.cloudflare.com and monroe.ns.cloudflare.com.
The site is currently down or offline. The risk level is high due to confirmed multi-vendor detection, active blocklisting, and the nature of the cryptocurrency scam targeting users of crypto casinos.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-62A8B2- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain winplace.click is actively engaging in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that breach legal statutes or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against winplace.click may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting fraudulent domains.
Histórico de denúncias 9
- Denúncia 1 ⚠️ ESCALATION #2 (606h active): Phishing - winplace[.]click
- Denúncia 2 ⚠️ ESCALATION #3 (639h active): Phishing - winplace[.]click
- Denúncia 4 ⚠️ ESCALATION #4 (1121h active): Phishing - winplace[.]click
- Denúncia 5 ⚠️ ESCALATION #5 (1676h active): Phishing - winplace[.]click
- Denúncia 6 ⚠️ ESCALATION #6 (1818h active): Phishing - winplace[.]click
- Denúncia 7 ⚠️ ESCALATION #7 (1866h active): Phishing - winplace[.]click
- Denúncia 8 ⚠️ ESCALATION #8 (1915h active): Phishing - winplace[.]click
- Denúncia 9 ⚠️ ESCALATION #9 (2072h active): Phishing - winplace[.]click
- Denúncia 9 ⚠️ ESCALATION #9 (2636h active): Phishing - winplace[.]click
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | winplace.click |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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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