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.
kenawin[.]com
“KENAWIN | Play at the best online casino based on Blockchain”
证据摘要
The domain kenawin.com presents as an online casino based on Blockchain, according to its page title. The site impersonates a crypto casino or gambling brand and is classified as a cryptocurrency scam. The primary threat is financial fraud, as the site likely attempts to solicit cryptocurrency deposits under false pretenses.
Technical analysis shows VirusTotal flagged the domain by 4 out of 95 vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. The domain is registered with Key-Systems GmbH, created on 2025-08-08, and hosted on IP 172.67.187.131 in the United States, using Cloudflare, Inc. as the ISP (AS13335). SSL certificate is issued by Google Trust Services (WE1). Nameservers are kai.ns.cloudflare.com and olivia.ns.cloudflare.com.
The domain is currently offline and listed on one blocklist. The risk level is considered high due to the cryptocurrency scam classification, impersonation of a legitimate brand, and multiple security vendor flags, despite the site being inactive at the time of analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-E5C8F5- 已捕获页面标题
- KENAWIN | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain kenawin.com is engaged in phishing activities, which is explicitly prohibited under your AUP. This activity deceives users into providing sensitive information.
Terms of Service (TOS): The continued operation of kenawin.com constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law mandates that network operators must take measures to prevent illegal activities, including phishing, which threatens the security of users' personal information.
Criminal Law of the People's Republic of China (Article 285): This article criminalizes fraud, including online fraud, which encompasses phishing schemes designed to deceive individuals.
Regulatory Note: Failure to take immediate action against kenawin.com may expose your organization to potential legal liabilities and regulatory scrutiny under applicable laws. Non-compliance could result in penalties or further legal action.
报告历史 1
- 报告 1 ⚠️ ESCALATION #3 (961h active): Phishing - kenawin[.]com
Data Coverage
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
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控