Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@key-systems.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wincasino123[.]com
“Wincasino123: Most Popular Online Crypto Casino Based on Blockchain”
wincasino123.com — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 93/100. 注册商: Key-Systems.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain wincasino123.com presented a fraudulent cryptocurrency gambling site, impersonating a crypto casino brand under the scam type "cryptocurrency." The page title claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but the site posed a threat as a cryptocurrency scam designed to deceive users into depositing digital assets.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and was listed on one blocklist. The domain was registered through Key-Systems GmbH, with an IP address of 172.67.167.74 (US) hosted by AS13335 Cloudflare, Inc. It was created on 2025-08-18 and used an SSL certificate from Google Trust Services / WE1. Nameservers were anastasia.ns.cloudflare.com and troy.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to the confirmed cryptocurrency scam nature, multiple security vendor flags, and its recent creation date suggesting a short-lived malicious campaign.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wincasino123.com |
phishing | Phishing Block |
| DNS4EU | wincasino123.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wincasino123.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
滥用举报历史 · 4 stored reports over 155 days · click to expand
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Report #1 Escalation 811h still active Feb 8, 2026 · 18:38 UTCESCALATION #3 (811h active): Phishing - wincasino123[.]comabuse@key-systems.net
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Report #2 ICANN CC 1395h still active Mar 5, 2026 · 01:47 UTCESCALATION #4 (1395h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
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Report #3 ICANN CC 1428h still active Mar 6, 2026 · 10:57 UTCESCALATION #5 (1428h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
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Report #6 ICANN CC 4506h still active Jul 12, 2026 · 19:12 UTCESCALATION #6 (4506h active): Phishing - wincasino123[.]comabuse@key-systems.net abuse@verisign-grs.com compliance@icann.org
Casino / Gambling License Verification
VirusTotal 分析
存档证据
证据与外部报告
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