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; 3 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.
casino-win-unique2[.]com
“Win Unique Casino : 10€ Sans Dépôt + Pack 2000€”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
This domain is flagged as an elevated-risk phishing site specifically designed to harvest online casino login credentials and financial details. Analysis indicates the infrastructure was established to impersonate legitimate gaming platforms, tricking users into submitting sensitive account information under false pretenses. Infrastructure analysis reveals the domain casino-win-unique2.com was registered on April 24, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.96.3 and is currently offline. Security vendor detections on VirusTotal show 3 out of 95 engines flagging the domain as malicious. The domain appears on one security blocklist and is referenced in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to phishing sites. Gridinsoft assigns a trust score of 0/100, further confirming its malicious nature. Organizations and individuals should immediately block this domain at the network level and update endpoint protection rules to prevent access. Security teams should monitor for any attempts to visit casino-win-unique2.com or related IPs in logs, as this may indicate compromised systems or targeted phishing attempts. Users who may have interacted with this domain should be instructed to reset their casino account credentials and enable multi-factor authentication where available. Financial institutions and gaming platforms should be alerted to potential fraudulent transactions originating from accounts linked to this phishing campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260424-365DA3- 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12日
检测时间线
-
VirusTotal
0 → 3
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.
Casino / Gambling License Verification
技术
识别出 9 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of casino-win-unique2.com · checked Jun 26, 2026
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