winqon[.]com
“WINQON | Play at the best online casino based on Blockchain”
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
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.
安全信号
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | winqon.com |
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10日
检测时间线
-
Cloudflare Radar
stage4.timeline.scan_saved · stage4.timeline.open_scan
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
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