域安全和威胁情报

winwave[.]top

“Winwave: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定关键 92/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：14/91 存储的阻止列表匹配项：2 品牌冒充：Genericcrypto

2026年6月17日 Genericcrypto 1 Report Sent CDN

证据摘要

重要

The domain winwave.top poses a brand impersonation threat, specifically targeting users of Aave. The domain's page title misleadingly promotes it as a popular online crypto casino, creating a false sense of legitimacy to lure unsuspecting users. This domain is actively attempting to deceive users by masquerading as a trusted brand in the crypto space.

Analysis of winwave.top reveals significant indicators of malicious activity. Registered through Global Domain Group LLC, this domain was created on March 12, 2026, and has already been flagged by 14 out of 95 security vendors on VirusTotal, indicating a substantial threat potential. Additionally, winwave.top appears on one security blocklist and has been blocked by PhishDestroy. The domain resolves to IP address 188.114.96.3 and utilizes Cloudflare technology, suggesting the use of protective measures to obscure its malicious activities.

Users who have visited winwave.top should immediately take steps to secure their accounts. It is recommended to change passwords associated with any crypto services and monitor for unauthorized activity. Enabling two-factor authentication where possible and remaining vigilant against similar impersonation attempts are crucial steps to enhance personal cybersecurity. If any suspicious transactions are noticed, contacting relevant financial institutions promptly is advised.

已提交证据快照

已发送: 2026-06-17 20:23:42 UTC
台账记录: 1
案件 ID: PD-20260617-4EDFC0
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

14 det.

CF雷达

恶意

TLS 证书

已过期或未验证

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月17日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年6月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月25日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月17日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
4 → 14

2026-06-25 19:55:14 UTC

已保存的截图

Screenshot of winwave.top — **URLScan capture**2026-06-17 17:27 UTC 2 / 3

查看原图下载

页面标题

Winwave: Most Popular Online Crypto Casino Based on Blockchain

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询winwave.top 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月12日 (150d) — Expires 2027年3月12日

HTTP 状态码502 Error

首次不可用所需时间 22 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6月17日

DOM Analysisanalyzed 2026年6月17日DOM analysis score 88/100

Submitted URLhttps://winwave.top/

域名服务器cass.ns.cloudflare.comgabriel.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月10日起有效扫描于 2026年6月17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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 1 项高置信度技术

Cloudflare

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-06-25 19:55:14 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/winwave.top"
  title="PhishDestroy threat report for winwave.top"
  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>