Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 10 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; 5 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.
lordzwin[.]com
“Lordzwin: Most Popular Online Crypto Casino Based on Blockchain”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
Analysis indicates that lordzwin.com was registered on 21 February 2026 through Tucows Domains Inc. and immediately pointed to Cloudflare infrastructure, using the nameservers curt.ns.cloudflare.com and maria.ns.cloudflare.com. The domain resolves to IP address 172.67.136.110, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The TLS certificate is issued by Google Trust Services under the WE1 root, confirming that the site employed a valid HTTPS certificate at the time of observation. The HTTP response returned a 403 status code, suggesting that direct content retrieval was blocked or the site was deliberately made inaccessible. The page title retrieved from the site reads “Lordzwin: Most Popular Online Crypto Casino Based on Blockchain,” aligning with the classified scam type of a crypto‑related gambling operation.
Intelligence links the site to the “Gambler Scam” phishing kit, indicating reuse of known malicious templates. Reputation services have flagged the domain. It appears on three security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded 16 detections out of 93 scanning engines, reinforcing the malicious assessment. The combination of a recent registration, Cloudflare‑hosted infrastructure, a valid SSL certificate, and multiple independent detections points to a deliberate attempt to lure victims into a cryptocurrency gambling scam.
Uncertainty remains regarding the current availability of the site; the status is reported as offline, and the 403 response may reflect a takedown rather than a functional phishing page. No additional content or credential‑capture mechanisms have been observed, and the exact phishing workflow has not been publicly disclosed. Defenders should continue to block lordzwin.com at network perimeter and DNS layers, add the domain to internal blocklists, and monitor for any resurgence of the domain or associated IP address.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260218-370986- Заголовок сохранённой страницы
- Lordzwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain lordzwin.com is actively engaged in phishing activities, targeting individuals to obtain sensitive information under false pretenses.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a clear violation of the terms of service, warranting immediate suspension of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the fraudulent acquisition of information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate compliance is essential to mitigate potential legal repercussions.
История сообщений 10
- Сообщение № 1 Phishing Abuse Report: lordzwin[.]com
- Сообщение № 2 ⚠️ ESCALATION #2 (88h active): Phishing - lordzwin[.]com
- Сообщение № 3 ⚠️ ESCALATION #3 (137h active): Phishing - lordzwin[.]com
- Сообщение № 4 ⚠️ ESCALATION #4 (180h active): Phishing - lordzwin[.]com
- Сообщение № 5 ⚠️ ESCALATION #5 (433h active): Phishing - lordzwin[.]com
- Сообщение № 6 ⚠️ ESCALATION #6 (1261h active): Phishing - lordzwin[.]com
- Сообщение № 7 ⚠️ ESCALATION #7 (1315h active): Phishing - lordzwin[.]com
- Сообщение № 8 ⚠️ ESCALATION #8 (1408h active): Phishing - lordzwin[.]com
- Сообщение № 9 ⚠️ ESCALATION #9 (1456h active): Phishing - lordzwin[.]com
- Сообщение № 10 ⚠️ ESCALATION #10 (1554h active): Phishing - lordzwin[.]com
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
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
Технологии
Выявлена 1 технология с высокой уверенностью
Анализ VirusTotal
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание