Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
wonkawin[.]com
“Wonkawin: Most Popular Online Crypto Casino Based on Blockchain”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 2/6
证据摘要
The site wonkawin.com presents itself as "Wonkawin: Most Popular Online Crypto Casino Based on Blockchain," a likely fraudulent online gambling platform targeting cryptocurrency users. The threat includes financial fraud, as the site may solicit deposits or personal information under false pretenses without delivering legitimate services. Cloaking was detected via content divergence, indicating the site shows different content to scanners than to users, a technique used to evade detection.
Technical analysis from VirusTotal shows 18 out of 95 security vendors flagged the domain as malicious, including ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, and Chong Lua Dao. The domain is registered with Fewmoretaps OU d/b/a Trustname.com, hosted on IP 104.21.49.86 (AS399629 BL Networks, Romania), and was created on 2026-05-18. It uses an SSL certificate from Let's Encrypt (E8) and nameservers aisha.ns.cloudflare.com and piotr.ns.cloudflare.com. The domain is currently offline.
The domain risk score is 95 out of 100, indicating a very high threat level. The site is flagged on 4 blocklists and is currently down, but its recent creation and cloaking behavior suggest it remains a significant risk for potential reactivation or similar future scams.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-5CC0E0- 已捕获页面标题
- Wonkawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.wonkawin.com |
malicious | Sinkholed |
| DNS4EU | www.wonkawin.com |
malicious | Sinkholed |
| DNS4EU | wonkawin.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wonkawin.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11日
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.
Casino / Gambling License Verification
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wonkawin.com · checked Jun 1, 2026
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