Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 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.
winzova[.]com
“Winzova: Most Popular Online Crypto Casino Based on Blockchain”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain winzova.com was registered on February 21, 2026 through Global Domain Group LLC and is currently listed as taken offline. HTTP requests to the host return a 403 status, indicating that the web server is intentionally denying access. The domain resolves to the IPv6 address 2a06:98c1:3121::3, which belongs to AS13335 operated by Cloudflare, Inc., and the hosting location is identified as the United States. DNS resolution is provided by the Cloudflare authoritative name servers adelaide.ns.cloudflare.com and leonidas.ns.cloudflare.com, and the presented TLS certificate is issued by Google Trust Services under the WE1 certificate authority, suggesting a legitimate certificate chain but not confirming the legitimacy of the hosted content.
Security telemetry shows that winzova.com appears on three independent blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded 13 detections out of 93 scanned vendors, reinforcing the suspicion of malicious activity. The site’s page title, "Winzova: Most Popular Online Crypto Casino Based on Blockchain," together with the classification of the phishing kit as a "Gambler Scam," aligns with a crypto‑focused financial fraud campaign designed to lure victims into a fabricated online casino environment.
Defenders should treat winzova.com as a high‑risk crypto scam infrastructure. The presence on multiple blocklists and the detection count on VirusTotal warrant immediate inclusion in deny‑list policies at network perimeters, proxy filters, and endpoint security solutions. Monitoring for DNS queries to the associated Cloudflare name servers and the IPv6 address can help identify compromised hosts attempting to access the domain before it is fully taken offline. Because the site currently returns a 403 response, active probing may be limited, but threat hunters should still collect any residual logs that reference winzova.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260214-3433F8- Заголовок сохранённой страницы
- Winzova: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain winzova.com 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 phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud related to computers and networks, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with winzova.com.
Anti-Phishing Act: Many jurisdictions have enacted laws specifically targeting phishing, making it illegal to impersonate others online to solicit sensitive information.
Regulatory Note: Failure to take immediate action against winzova.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
История сообщений 5
- Сообщение № 1 Phishing Abuse Report: winzova[.]com
- Сообщение № 2 ⚠️ ESCALATION #2 (99h active): Phishing - winzova[.]com
- Сообщение № 3 ⚠️ ESCALATION #3 (136h active): Phishing - winzova[.]com
- Сообщение № 4 ⚠️ ESCALATION #4 (180h active): Phishing - winzova[.]com
- Сообщение № 5 ⚠️ ESCALATION #5 (2592h active): Phishing - winzova[.]com
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | winzova.com |
phishing | Phishing Block |
| Hagezi Threat Feed | winzova.com |
malicious | Sinkholed |
| DNS4EU | winzova.com |
malicious | Sinkholed |
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
-
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.
Анализ VirusTotal
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