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.
kenawin[.]com
“KENAWIN | Play at the best online casino based on Blockchain”
Сводка доказательств
The domain kenawin.com presents as an online casino based on Blockchain, according to its page title. The site impersonates a crypto casino or gambling brand and is classified as a cryptocurrency scam. The primary threat is financial fraud, as the site likely attempts to solicit cryptocurrency deposits under false pretenses.
Technical analysis shows VirusTotal flagged the domain by 4 out of 95 vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. The domain is registered with Key-Systems GmbH, created on 2025-08-08, and hosted on IP 172.67.187.131 in the United States, using Cloudflare, Inc. as the ISP (AS13335). SSL certificate is issued by Google Trust Services (WE1). Nameservers are kai.ns.cloudflare.com and olivia.ns.cloudflare.com.
The domain is currently offline and listed on one blocklist. The risk level is considered high due to the cryptocurrency scam classification, impersonation of a legitimate brand, and multiple security vendor flags, despite the site being inactive at the time of analysis.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260105-E5C8F5- Заголовок сохранённой страницы
- KENAWIN | Play at the best online casino based on Blockchain
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain kenawin.com is engaged in phishing activities, which is explicitly prohibited under your AUP. This activity deceives users into providing sensitive information.
Terms of Service (TOS): The continued operation of kenawin.com constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law mandates that network operators must take measures to prevent illegal activities, including phishing, which threatens the security of users' personal information.
Criminal Law of the People's Republic of China (Article 285): This article criminalizes fraud, including online fraud, which encompasses phishing schemes designed to deceive individuals.
Regulatory Note: Failure to take immediate action against kenawin.com may expose your organization to potential legal liabilities and regulatory scrutiny under applicable laws. Non-compliance could result in penalties or further legal action.
История сообщений 1
- Сообщение № 1 ⚠️ ESCALATION #3 (961h active): Phishing - kenawin[.]com
Data Coverage
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
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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.
Casino / Gambling License Verification
Анализ VirusTotal
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