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.
wincas[.]net
“Wincas: Elon Musk’s Official Crypto Casino Powered by Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The domain wincas.net was registered on May 08, 2026 by Fewmoretaps OU d/b/a Trustname.com and is presently taken offline. Infrastructure analysis shows that the domain resolves to the IP address 172.67.183.204, which belongs to AS13335 Cloudflare, Inc. in the United States. The authoritative nameservers are bethany.ns.cloudflare.com and rodrigo.ns.cloudflare.com, confirming the use of Cloudflare’s DNS and CDN services. The site presented a page title of "Wincas: Elon Musk’s Official Crypto Casino Powered by Blockchain," suggesting an attempt to exploit the Musk brand and cryptocurrency interest. The TLS certificate was issued by Let’s Encrypt (E7), a free certificate authority, and the HTTP response returned a 403 status code, indicating that the page content is currently inaccessible.
Detection data reveal that 17 of 91 security vendors on VirusTotal flagged the domain, and the domain appears on three independent security blocklists. AlienVault OTX recorded the domain in a single threat‑intel pulse, and it has been blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. The observed phishing kit is identified as a "Gambler Scam," aligning with the casino‑themed page title. While the domain is no longer actively serving content, the presence of multiple vendor detections, blocklist listings, and a known phishing kit indicates a high confidence that wincas.net was used for phishing activity targeting cryptocurrency users.
Defenders should continue to block the domain at perimeter controls and update any threat‑intelligence feeds with the associated IP, nameserver, and registrar details. Monitoring for re‑registration or reuse of the same infrastructure is advised, as threat actors often recycle Cloudflare‑hosted assets. Analysts should also correlate any future attempts to impersonate Elon Musk or crypto‑related services with this indicator set to reduce false negatives.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-F2C237- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wincas.net |
malicious | Sinkholed |
| Quad9 DNS | wincas.net |
malicious | Sinkholed |
| Hagezi Threat Feed | wincas.net |
malicious | Sinkholed |
| OpenDNS | wincas.net |
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11日
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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