winlys[.]top
“WINLYS | Play at the best online casino based on Blockchain”
Сводка доказательств
The domain winlys.top is a phishing site engaged in brand impersonation targeting the cryptocurrency sector. It falsely presents itself as a legitimate online casino platform under the guise of 'foundation' to deceive users into interacting with fraudulent blockchain-based gambling services. As of the latest verification, winlys.top has been taken offline, but it previously operated as a cryptocurrency scam, not associated with any known drainer kit.
Technical indicators confirm winlys.top as a malicious domain. It was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appears on 1 security blocklist (PhishDestroy). The domain was registered through NameSilo, LLC on December 7, 2024, and resolved to the IP address 172.67.192.65, hosted by Cloudflare in the US. No SSL certificate was issued for the domain, and its nameservers are gerardo.ns.cloudflare.com and sandy.ns.cloudflare.com. The observed page title was 'WINLYS | Play at the best online casino based on Blockchain', and the site returned an HTTP 429 status code prior to being taken offline.
Users who interacted with winlys.top should take immediate steps to secure their assets. Revoke any token approvals granted to unknown or suspicious smart contracts using tools like Etherscan or BscScan. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to relevant platforms, including the registrar (NameSilo), hosting provider (Cloudflare), and cryptocurrency security resources such as ScamSniffer or Chainabuse. Enable two-factor authentication on all accounts and remain vigilant for further phishing attempts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260105-0812F1- Заголовок сохранённой страницы
- WINLYS | Play at the best online casino based on Blockchain
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain winlys.top is engaged in phishing activities, which constitutes a violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of winlys.top for malicious purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which applies to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud others via electronic communications, including phishing schemes that deceive individuals into providing sensitive information.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, often used in phishing attacks.
Regulatory Note: Failure to take immediate action against winlys.top may expose your organization to legal liability and regulatory scrutiny. Continued non-compliance with your AUP and TOS could result in further action from law enforcement and regulatory bodies.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | winlys.top |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
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.
Анализ VirusTotal
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