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.
slotwin[.]us
“SLOTWIN | Play at the best online casino based on Blockchain”
证据摘要
This domain, slotwin.us, poses a specific threat of brand impersonation, targeting the foundation. The website claims to offer an online casino based on blockchain technology, but it is designed to deceive users into believing it is affiliated with the legitimate foundation. This deception can lead to financial loss, personal data theft, and other malicious activities.
Analysis indicates that slotwin.us has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a significant level of concern regarding its legitimacy. The domain was registered through Web Commerce Communications Limited on February 04, 2025, and currently resolves to the IP address 172.67.218.171. Additionally, the domain has been listed on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The SSL certificate is issued by GoDaddy.com, a common choice for malicious domains attempting to appear legitimate.
If users have visited slotwin.us, they should immediately change any passwords or login credentials that may have been entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized transactions. Users should report any suspicious activity to their local cybercrime authorities and the foundation directly. To prevent future incidents, users should verify the URL and domain registration details of websites before engaging with them.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-887130- 已捕获页面标题
- SLOTWIN | 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 slotwin.us is engaged in phishing activities, which constitute a direct violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is directly relevant to the activities associated with slotwin.us.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against slotwin.us may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential legal repercussions.
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
4 → 12
Casino / Gambling License Verification
VirusTotal 分析
网站配置分析
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