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域安全和威胁情报

winqon[.]com

“WINQON | Play at the best online casino based on Blockchain”

威胁判定 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:3/93 URLQuery threat systems: 1 alert 诈骗类型:Crypto Scam
2026年1月5日 1 Report Sent
证据摘要
HIGH
评分
65/100

This domain, winqon.com, is identified as a brand-impersonation threat targeting users of cryptocurrency-based gambling platforms. The site presents itself as a legitimate blockchain casino under the name "WINQON," using the page title "WINQON | Play at the best online casino based on Blockchain." The specific threat involves luring victims into depositing cryptocurrency or entering login credentials under the false pretense of a high-reward gambling environment. Analysis indicates the domain is designed to harvest sensitive financial data or directly siphon funds from unsuspecting users, exploiting the irreversible nature of blockchain transactions to prevent recovery of stolen assets.

Technical evidence supports the classification of this domain as malicious. The domain was registered on April 28, 2025, through NameSilo, LLC, and resolved to the IP address 69.5.189.58. As of the latest scan, 3 out of 95 security vendors on VirusTotal flagged winqon.com as malicious, and it appears on one security blocklist. The domain has since been taken offline, but its infrastructure and registration details remain indicators of compromise. The use of a recently created domain, combined with the impersonation of a high-risk sector like crypto gambling, aligns with tactics observed in credential theft and financial fraud campaigns.

Users who visited winqon.com or interacted with its content should take immediate action to mitigate potential risks. If credentials were entered, affected accounts must be secured by changing passwords and enabling multi-factor authentication on all associated platforms. Cryptocurrency wallets used on the site should be considered compromised; users are advised to transfer remaining funds to a new wallet and monitor transaction histories for unauthorized activity. Browser data, including cookies and cached files, should be cleared to remove any residual tracking mechanisms. Additionally, affected individuals should report the domain to relevant financial and cybersecurity authorities to assist in broader threat mitigation efforts.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260105-190E72
已捕获页面标题
WINQON | Play at the best online casino based on Blockchain
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain winqon.com is engaged 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 winqon.com directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
CAN-SPAM Act, 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud, 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to commit fraud, which includes phishing schemes targeting individuals.
Regulatory Note: Failure to take immediate action against winqon.com may expose your organization to liability under both your own policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and potential legal consequences.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
年龄
1.3 yr
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS 无证书数据 WHOIS 16 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
GS Gridinsoft Analysis
Hosting SSL Certificate DDoS Protection Young Domain
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS winqon.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12

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10日

检测时间线

  1. Cloudflare Radar

    stage4.timeline.scan_saved · stage4.timeline.open_scan

已保存的截图

页面标题
WINQON | Play at the best online casino based on Blockchain

域名情报

域名
服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 abuse score 0/100 0 reports checked 2026年6月16日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com, abuse@globaldata-cloud.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 69.5.189.58 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
注册信息创建 2025年4月28日 Expires 2026年4月28日
HTTP 状态码502 Error
首次不可用所需时间 125 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月5日
DOM Analysisanalyzed 2026年4月23日score 0/100
Submitted URLhttps://winqon.com/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS 观测扫描于 2026年6月18日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
SOCRadar

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/winqon.com"
  title="PhishDestroy threat report for winqon.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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