diwinuk.top
“DiwinBet: Online Crypto Casino, Sports Betting”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 3 days 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.
diwinuk.top — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Gambling. Сводка доказательств: VirusTotal 7/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, Seclookup); PhishDestroy score 93/100. Регистратор: PDR.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed diwinuk.top on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “DiwinBet: Online Crypto Casino, Sports Betting”. Page analysis recorded additional brand references to Argent, Facebook, Instagram, and Telegram. Stored page analysis classifies the content as gambling. Current evidence score: 93/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, Seclookup, SOCRadar, desenmascara.me on Sep 21, 2026 at 02:05 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 14:25 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 18, 2026 at 04:26 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 16:02 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 10:01 UTC. Registration records for the domain list PDR Ltd as the registrar and Aug 28, 2026 as the creation date. Registration preceded first observation by 20 days. At collection time, the hostname resolved to 172.67.183.240 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 18, 2026 at 06:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 26, 2026; checked Sep 18, 2026 at 07:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 18, 2026 · 14:40 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 18, 2026 · 14:08 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 18, 2026 · 11:32 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: desenmascara.me.
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Threat First Observed Sep 18, 2026 · 06:23 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
172.67.183.240.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Сохранённый снимок · 4 sources
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Перекрёстная проверка данных об угрозах · source references
Casino / Gambling License Verification
Технологии · 3 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of diwinuk.top · checked Sep 18, 2026
Доказательства и внешние отчеты
PD-20260918-A37809 Recipient: abuse-contact@publicdomainregistry.com Abuse notice text as sent to the provider
Registrar: PublicDomainRegistry (PDR Ltd.) (India) Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
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