winqon[.]com
“WINQON | Play at the best online casino based on Blockchain”
Resumo das evidências
This domain, winqon.com, is identified as a brand-impersonation threat targeting users of cryptocurrency-based gambling platforms. The site presents itself as a legitimate blockchain casino under the name "WINQON," using the page title "WINQON | Play at the best online casino based on Blockchain." The specific threat involves luring victims into depositing cryptocurrency or entering login credentials under the false pretense of a high-reward gambling environment. Analysis indicates the domain is designed to harvest sensitive financial data or directly siphon funds from unsuspecting users, exploiting the irreversible nature of blockchain transactions to prevent recovery of stolen assets.
Technical evidence supports the classification of this domain as malicious. The domain was registered on April 28, 2025, through NameSilo, LLC, and resolved to the IP address 69.5.189.58. As of the latest scan, 3 out of 95 security vendors on VirusTotal flagged winqon.com as malicious, and it appears on one security blocklist. The domain has since been taken offline, but its infrastructure and registration details remain indicators of compromise. The use of a recently created domain, combined with the impersonation of a high-risk sector like crypto gambling, aligns with tactics observed in credential theft and financial fraud campaigns.
Users who visited winqon.com or interacted with its content should take immediate action to mitigate potential risks. If credentials were entered, affected accounts must be secured by changing passwords and enabling multi-factor authentication on all associated platforms. Cryptocurrency wallets used on the site should be considered compromised; users are advised to transfer remaining funds to a new wallet and monitor transaction histories for unauthorized activity. Browser data, including cookies and cached files, should be cleared to remove any residual tracking mechanisms. Additionally, affected individuals should report the domain to relevant financial and cybersecurity authorities to assist in broader threat mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-190E72- Título da página capturada
- WINQON | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain winqon.com is engaged 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 winqon.com directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
CAN-SPAM Act, 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud, 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to commit fraud, which includes phishing schemes targeting individuals.
Regulatory Note: Failure to take immediate action against winqon.com may expose your organization to liability under both your own policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | winqon.com |
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
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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