Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 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; 6 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.
celebwin[.]com
“Celebwin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report details the technical threat profile of the domain celebwin.com. The site presented itself as "Celebwin: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. The threat posed is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital asset deposits under false pretenses.
Technical evidence confirms the malicious nature of this domain. VirusTotal flagged the site with 13 detections out of 95 security vendors, with specific blocks from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain is hosted on IP address 104.21.14.37 (United States), under AS13335 Cloudflare, Inc. It was created on 2025-10-10 via registrar Dominet (HK) Limited and uses an SSL certificate issued by Google Trust Services / WE1. Nameservers are damien.ns.cloudflare.com and irena.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. ScamAdviser assigns a trust rating of 1 out of 100, indicating a very high risk of being a scam. The combination of a low trust score, high detection rate by security vendors, and its classification as a cryptocurrency gambling scam warrants a critical risk level for any user interaction.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770574812-celebwin.com- PDF 文件
- PDF 证据
报告历史 4
- 报告 1 Phishing Abuse Report: celebwin[.]com
- 报告 2 ⚠️ ESCALATION #2 (535h active): Phishing - celebwin[.]com
- 报告 3 ⚠️ ESCALATION #3 (571h active): Phishing - celebwin[.]com
- 报告 4 ⚠️ ESCALATION #4 (616h active): Phishing - celebwin[.]com
Data Coverage
安全信号
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
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.
Casino / Gambling License Verification
VirusTotal 分析
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