ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 3 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com.
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.
This domain, winzer.casino, is identified as a brand impersonation threat specifically targeting online crypto casino and gambling platforms. The site mimics legitimate blockchain-based gambling services, presenting itself under the title 'Winzer: Most Popular Online Crypto Casino Based on Blockchain.' No direct association with known drainer kits has been confirmed, but the infrastructure aligns with fraudulent gambling operations designed to deceive users into depositing cryptocurrency under false pretenses. Infrastructure analysis reveals the following technical indicators: the domain was registered on October 27, 2025, through Spaceship, Inc., and currently resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain with a detection score of 17/95, while it appears on one additional security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common feature in both legitimate and malicious sites leveraging Cloudflare. No Google Safe Browsing (GSB) detections were reported at the time of analysis. The domain has since been taken offline, reducing immediate risk to end users. However, historical exposure remains a concern, particularly for individuals who may have interacted with the site prior to its deactivation. Users are advised to verify gambling platforms through official channels, monitor cryptocurrency transactions for unauthorized activity, and report any suspicious domains to relevant security teams. While the current status is inactive, similar infrastructure may reemerge under different domains, necessitating continued vigilance in the crypto gambling sector.
统计口径
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 可达 · 访问受限.
Minimum notice count3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术详情Provenance & timestamps
首次发现2025年12月25日
DOM Analysisanalyzed 2026年7月28日score 83/1001 brand signal
Submitted URLhttps://winzer.casino/
Favicon Hash
案件 ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-09-15 22:18:16 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Google PageSpeed Insights — mobile performance audit of winzer.casino· checked Mar 1, 2026
53
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
21.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
787ms
Total Blocking Time
SI
4.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Abuse Report Escalation History · 3 reports over 6 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
3 abuse reports filed over 229 days — domain still online
Spaceship, Inc. was notified 3 times and has not acted on the reports. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
3
reports
229
days
ICANN CC
Report #1Feb 26, 2026 · 22:57 UTC
Phishing Abuse Report: winzer[.]casino
abuse@spaceship.com
Report #2ICANN CC99h still activeMar 3, 2026 · 02:39 UTC
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(US)
