Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@key-systems.net.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casinowolinak[.]ca
“Casino Wolinak ™ — Official Site In Canada”
casinowolinak.ca — 隐形 · 可达. 诈骗类型:Crypto Gambling. 证据摘要: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, LevelBlue); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 78/100. 注册商: CENTRALNIC CANADA.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
casinowolinak.ca is a recently activated crypto drainer posing as a casino gaming platform. This site attempts to trick users into connecting cryptocurrency wallets under the false pretense of depositing funds or claiming bonuses. Once a wallet is connected, the drainer silently approves unauthorized token transfers or drains assets directly from the victim’s wallet via smart contract interactions. Unsuspecting users may lose all assets in connected wallets if they approve any transaction requests or enter private keys on the site. This domain was flagged by PhishDestroy after security vendors detected suspicious behavior. VirusTotal analysis shows only 1 out of 95 security engines currently detects this threat. The domain was created on September 30, 2025, a strong indicator of opportunistic malice given its recent registration. It is hosted on IP 188.114.96.3 and uses a Google Trust Services SSL certificate to appear legitimate. The registrar is Centralnic Canada Inc., a common provider used by both legitimate and malicious domains. The site mimics a gambling domain to exploit user trust and urgency, and it has already been blocked by MetaMask and SEAL security systems. If you have visited casinowolinak.ca or connected your wallet to this site, immediately revoke any token approvals or smart contract permissions through your wallet interface (e.g., Etherscan’s Revoke.cash or wallet-specific tools). Do not approve any pending transactions. Disconnect the site from your wallet settings. If you entered your private key or seed phrase, consider your wallet and all assets within it compromised. Transfer remaining funds to a new, secure wallet immediately and enable enhanced security features like hardware wallet support, multi-factor authentication, and transaction approval limits. Report the domain to your wallet provider and relevant platforms (e.g., MetaMask, Etherscan) to aid in blocking efforts.
威胁响应 Pipeline
公共封禁名单状态
取证情报
Casino / Gambling License Verification
所用技术 · 4 identified
Server-side scripting language designed for web development.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of casinowolinak.ca · checked Mar 26, 2026
证据与外部报告
PD-20260326-37E4A0 Recipient: abuse@key-systems.net 您是否受到本网站的影响?
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