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.
hugwin[.]cc
“Hugwin: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
This investigation documents the malicious infrastructure observed for the domain hugwin.cc, which was taken offline as of the report date (July 24, 2026). The site was registered through Global Domain Group LLC on April 12, 2026 and resolved to the Cloudflare‑owned address 172.67.143.73, located in the United States under ASN 13335. The authoritative nameservers are josephine.ns.cloudflare.com and miguel.ns.cloudflare.com, confirming the use of Cloudflare’s DNS services. The TLS certificate presented is issued by Let’s Encrypt (identifier YE1), and the web server returned HTTP 403, indicating that access to the page was denied at the time of testing.
The page title retrieved prior to takedown read “Hugwin: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the declared scam type of brand impersonation. Malware analysis links the site to the publicly known “Gambler Scam” phishing kit, a toolkit commonly used to harvest credentials from users seeking cryptocurrency gambling services. Reputation services show a Gridinsoft trust score of 0 / 100, and VirusTotal recorded detections from 10 of 91 scanning engines, reinforcing the malicious classification. The domain appears on three external blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL.
While the site is currently offline, the underlying hosting arrangement—Cloudflare’s shared IP—could be reused for future campaigns. Defenders should continue to block the domain and its associated IP, monitor for re‑registration, and add the observed nameserver pair to DNS‑based threat‑intelligence feeds. Additional scrutiny of any new assets that resolve to 172.67.143.73 is advised, as well as inclusion of the SSL fingerprint in TLS inspection rules. The limited public data prevents a full assessment of the phishing page’s content, so further sandbox analysis should be performed if the domain resurfaces.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-42167D- 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
Casino / Gambling License Verification
技术
识别出 1 项高置信度技术
VirusTotal 分析
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