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; 7 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.
goldwin[.]ink
“GOLDWIN | Play at the best online casino based on Blockchain”
证据摘要
The domain goldwin.ink has been identified as a threat due to brand impersonation, specifically targeting the Crypto Casino and Gambling sector. This domain is currently offline and has been associated with elevated risk levels. It masqueraded as a legitimate casino platform using blockchain technology, as evidenced by its page title stating, 'GOLDWIN | Play at the best online casino based on Blockchain.' The domain's operations were abruptly halted, mitigating immediate threats posed to unsuspecting users.
Goldwin.ink was registered through NameCheap, Inc. on October 20, 2025. It resolved to the IP address 172.67.189.22 and was equipped with an SSL certificate from Google Trust Services. Security measures flagged this domain, with 14 out of 95 vendors on VirusTotal identifying it as malicious. Furthermore, it appeared on two separate security blocklists, specifically PhishDestroy and OISD, and was found in one threat intelligence pulse on AlienVault OTX. These indicators highlight the significant risk it posed to individuals within the crypto gambling space.
In light of its current offline status, immediate actions have been taken to reduce potential harm. However, vigilance remains crucial as similar threats could emerge. Individuals and organizations are advised to maintain robust cybersecurity practices, including using reputable security tools and staying informed of emerging threats. Regularly monitoring blocklists and employing advanced threat detection systems can also augment defense strategies against brand impersonation attacks like those exhibited by goldwin.ink.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-2A9D68- 已捕获页面标题
- GOLDWIN | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (1407h active): Phishing - goldwin[.]ink
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldwin.ink |
malicious | Sinkholed |
| Quad9 DNS | goldwin.ink |
malicious | Sinkholed |
| DNS0 Zero | goldwin.ink |
malicious | Sinkholed |
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
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
7 → 14
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of goldwin.ink · checked Jun 27, 2026
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