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; 1 month 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.
1wineu[.]com
“1wineu: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
The domain 1wineu.com has been identified as a confirmed brand impersonation site targeting users through a crypto casino scam. Analysis confirms this domain specifically mimics a blockchain-powered gambling platform under the false pretense of affiliation with Elon Musk, a common tactic to exploit trust in high-profile individuals. The threat type is classified as financial fraud with a focus on cryptocurrency theft, leveraging social engineering to deceive victims into depositing funds under fraudulent conditions. Infrastructure analysis reveals critical technical indicators supporting this assessment. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 15 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. The site appears on one security blocklist and was blocked by PhishDestroy for deploying a Gambler Scam phishing kit. The SSL certificate is issued by Google Trust Services, which, while legitimate, is often exploited by threat actors to lend a false sense of security to fraudulent sites. The page title explicitly claims affiliation with Elon Musk, a red flag for brand impersonation. As of the latest assessment, 1wineu.com has been taken offline, reducing immediate risk to users. However, the infrastructure and tactics observed suggest a persistent threat. Organizations and individuals are advised to block the domain and associated IP address at the network level to prevent accidental access. Users should be educated on recognizing brand impersonation scams, particularly those leveraging cryptocurrency and celebrity endorsements. Financial institutions and crypto platforms are recommended to monitor for transactions linked to this domain or its IP, as victims may have already been defrauded. Continuous vigilance and threat intelligence sharing are critical to mitigating similar threats in the future.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-053F6B- 已捕获页面标题
- 1wineu: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
10 → 15
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of 1wineu.com · checked Jun 25, 2026
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