Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
9a-win[.]ph
“9AWIN – Top Live Casino and Online Betting Philippines”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain 9a-win.ph has been identified as a brand impersonation phishing threat, currently offline after being flagged for malicious activity. This domain specifically targeted the broader brand category (across), attempting to deceive users by masquerading as a legitimate online casino and betting platform. The page title, "9AWIN – Top Live Casino and Online Betting Philippines," was designed to lure victims into providing sensitive information under the guise of a trusted gaming service.
Technical indicators provide a clear picture of the threat. VirusTotal flagged the domain with 1 out of 95 security vendors, indicating limited but confirmed detection. The domain was registered through Dot.ph, with a creation date of September 14, 1990, which is unusually old and may suggest domain age was spoofed or recycled. It resolves to IP address 172.67.180.182, hosted behind Cloudflare (Google Trust Services / WE1 SSL certificate). The domain appears on 1 security blocklist, further corroborating its malicious nature. Despite the low detection rate, the combination of brand impersonation and casino/gambling lure elevates the risk level.
Given that the domain is now offline, the immediate threat is mitigated. However, users who may have interacted with the site are advised to monitor for signs of identity theft or financial fraud, such as unauthorized transactions or phishing attempts. PhishDestroy recommends that organizations associated with the impersonated brand take steps to report the domain to hosting providers and registrars to prevent reactivation. Individuals should remain vigilant against similar domains using variations of the name and avoid engaging with unsolicited casino or betting offers online.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260105-5A58B1- Заголовок сохранённой страницы
- 9AWIN – Top Live Casino and Online Betting Philippines
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain 9a-win.ph is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for malicious purposes warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which aligns with the activities associated with phishing domains.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. It is imperative to act swiftly to mitigate risks associated with domain abuse.
Data Coverage
Сигналы безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Технологии
Выявлено 7 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of 9a-win.ph · checked Mar 2, 2026
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