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.
venawin[.]com
“Venawin | Decentralized Web3 Gambling Site with Provable Trust”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, venawin.com, is flagged as a brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site masquerades as a decentralized Web3 gambling service with the page title 'Venawin | Decentralized Web3 Gambling Site with Provable Trust,' aiming to deceive users into depositing digital assets or disclosing login credentials. The infrastructure employs tracking technologies including Twitter Ads and Facebook Pixel, suggesting an intent to run targeted campaigns to lure victims, while Cloudflare hosting obscures backend operations. Infrastructure analysis reveals concrete technical indicators of compromise. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, an atypical registrar for gambling platforms. It resolves to IP address 172.67.214.49 and holds an SSL certificate issued by Google Trust Services, which, while legitimate, is frequently exploited by fraudulent sites to appear trustworthy. VirusTotal records show 8 out of 95 security vendors flagging the domain as malicious, and it appears on one security blocklist, corroborating its elevated risk classification. As of the latest assessment, venawin.com has been taken offline, likely in response to detection by security systems such as PhishDestroy. However, the threat remains latent due to the domain's recent registration and the potential for reactivation under altered infrastructure. Users are advised to verify gambling platforms through official channels, monitor for unauthorized transactions, and report any residual activity linked to this domain. Organizations should update blocklists to include the domain, IP, and associated indicators to prevent future exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-228FB9- 已捕获页面标题
- Venawin | Decentralized Web3 Gambling Site with Provable Trust
- 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12日
检测时间线
-
VirusTotal
2 → 8
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 venawin.com · checked Jun 25, 2026
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