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; 2 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.
kesowin[.]com
“Kesowin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
kesowin.com is an active domain first observed on May 16 2026. The site resolves to 104.21.35.254 and is fronted by Cloudflare, using the nameservers alina.ns.cloudflare.com and chris.ns.cloudflare.com. TLS is provided by a Let’s Encrypt certificate (E8). The page title advertises “Kesowin: Most Popular Online Crypto Casino Based on Blockchain,” indicating a crypto‑casino lure. Infrastructure analysis shows the domain is hosted in Canada and is associated with the “Gambler Scam” phishing kit, classified as brand impersonation. Reputation services assign a Gridinsoft score of 1 / 100 and a Scamadviser score of 16 / 100, reflecting extremely low trust. VirusTotal reports 19 of 91 scanners flagging the host, and the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Detected tracking technologies include Twitter Ads, Facebook Pixel, and Cloudflare protection, suggesting the operators are leveraging commercial ad networks for traffic acquisition. Current evidence confirms the site is actively delivering a phishing lure targeting users interested in cryptocurrency gambling; however, the exact content displayed to victims has not been captured. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to the associated IP, and add the host to internal threat intel feeds. Continuous observation is recommended to detect any changes in payload or target branding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260518-0FB20E- 已捕获页面标题
- Kesowin: Most Popular Online Crypto Casino Based on Blockchain
- 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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (126h active): Phishing - kesowin[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | kesowin.com |
phishing | Phishing Block |
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13日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kesowin.com · checked May 18, 2026
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