Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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.
winplace[.]click
“Winplace: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The site winplace.click presents itself under the page title "Winplace: Most Popular Online Crypto Casino Based on Blockchain," indicating an impersonation of a crypto gambling brand. It is classified as a Gambler Scam with a cryptocurrency scam type, posing a financial threat by potentially tricking users into depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker. It is listed on 3 blocklists. The domain was created on 2026-02-21 and registered through Global Domain Group LLC. Its IP address is 104.21.82.245, hosted in the US by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are elliott.ns.cloudflare.com and monroe.ns.cloudflare.com.
The site is currently down or offline. The risk level is high due to confirmed multi-vendor detection, active blocklisting, and the nature of the cryptocurrency scam targeting users of crypto casinos.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-62A8B2- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain winplace.click is actively engaging in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that breach legal statutes or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against winplace.click may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting fraudulent domains.
报告历史 9
- 报告 1 ⚠️ ESCALATION #2 (606h active): Phishing - winplace[.]click
- 报告 2 ⚠️ ESCALATION #3 (639h active): Phishing - winplace[.]click
- 报告 4 ⚠️ ESCALATION #4 (1121h active): Phishing - winplace[.]click
- 报告 5 ⚠️ ESCALATION #5 (1676h active): Phishing - winplace[.]click
- 报告 6 ⚠️ ESCALATION #6 (1818h active): Phishing - winplace[.]click
- 报告 7 ⚠️ ESCALATION #7 (1866h active): Phishing - winplace[.]click
- 报告 8 ⚠️ ESCALATION #8 (1915h active): Phishing - winplace[.]click
- 报告 9 ⚠️ ESCALATION #9 (2072h active): Phishing - winplace[.]click
- 报告 9 ⚠️ ESCALATION #9 (2636h active): Phishing - winplace[.]click
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | winplace.click |
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11日
检测时间线
社区报告
由 1 名社区成员报告;首次发现于 2026年2月7日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: subdomain. Threat detected at 2026-05-18T09:26:54.872Z.
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.
VirusTotal 分析
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