Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 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.
kilowin[.]com
“Kilowin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain kilowin.com was registered on February 21, 2026 through Tucows Domains Inc. and is presently hosted on the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and resolves to a United States location. The authoritative name servers are garret.ns.cloudflare.com and noor.ns.cloudflare.com, indicating the domain is fully serviced by Cloudflare’s DNS and edge network. An SSL certificate issued by Google Trust Services (WE1) secures the site, and the web server responds with an HTTP 301 redirect, employing HTTP/3 and Cloudflare Browser Insights. Automated analysis detected the presence of Twitter Ads and a Facebook Pixel, suggesting the operators are leveraging third‑party advertising and tracking services.
The page title returned from the host is “Kilowin: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the classification of a crypto‑related scam. The campaign is identified as using the Gambler Scam phishing kit, a common template for fraudulent online gambling or casino offers. Threat intelligence records show the domain is listed on one security blocklist and has been blocked by the PhishDestroy service. Reputation scoring from Gridinsoft assigns a zero‑point trust rating (0/100), reflecting extreme malicious confidence.
VirusTotal analysis reports that 15 of 95 scanned security vendors flag the domain as malicious, reinforcing the high‑risk assessment. The overall risk level is designated as high, and the domain remains active as of the report date, July 23, 2026. Defenders should add kilowin.com to blocklists at network and endpoint layers, monitor DNS queries for the associated Cloudflare name servers, and consider sinkholing the resolved IP address to disrupt traffic. Continuous re‑evaluation is recommended to capture any changes in hosting, certificate renewal, or additional detection signatures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260205-3D202D- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain kilowin.com is engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (KN):
Electronic Crimes Act, 2013 (No. 3 of 2013): This law criminalizes unauthorized access and computer-related fraud, including phishing schemes.
Cybercrime Act, 2019 (No. 4 of 2019): This act addresses various forms of cybercrime, including identity theft and fraud, which are relevant to the activities associated with kilowin.com.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate suspension of the domain is advised to mitigate potential risks.
报告历史 6
- 报告 1 ⚠️ ESCALATION #2 (71h active): Phishing - kilowin[.]com
- 报告 2 ⚠️ ESCALATION #3 (608h active): Phishing - kilowin[.]com
- 报告 3 ⚠️ ESCALATION #4 (644h active): Phishing - kilowin[.]com
- 报告 4 ⚠️ ESCALATION #5 (689h active): Phishing - kilowin[.]com
- 报告 6 ⚠️ ESCALATION #6 (1396h active): Phishing - kilowin[.]com
- 报告 7 ⚠️ ESCALATION #7 (2809h active): Phishing - kilowin[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kilowin.com |
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
-
VirusTotal
15 → 16
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 kilowin.com · checked Mar 2, 2026
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