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; 1 month 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.
xwins[.]cc
“Xwins: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, xwins.cc, is flagged for brand impersonation specifically targeting the Crypto Casino and Gambling sector. The page title claims to be 'Xwins: Most Popular Online Crypto Casino Based on Blockchain', indicating an attempt to deceive users into believing it is a legitimate gambling platform. No drainer kit is explicitly identified in the available intelligence, but the impersonation of a financial service suggests potential credential harvesting or wallet-draining capabilities.
Technical indicators reveal a VirusTotal detection rate of 3 out of 95 security vendors, confirming malicious classification. The domain is registered through Global Domain Group LLC and resolves to IP address 104.21.93.146. The SSL certificate is issued by Google Trust Services, which is common for Cloudflare-proxied domains. The domain creation date is July 02, 2026, making it relatively new. Google Safe Browsing status is not explicitly provided in the data, but the active status and high-risk level indicate potential blocklisting on multiple threat intelligence feeds.
Current status remains active, meaning the domain is still accessible and serving its fraudulent content. Recommended response actions include immediate blocking at the network level, adding the domain to threat intelligence blocklists, and notifying the brand owner (Crypto Casino/Gambling sector) for potential legal takedown. Remaining risk is high as long as the domain is live, with potential for user credential theft, financial loss, and brand reputation damage. Users should avoid interacting with this domain entirely.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260703-F09704- 已捕获页面标题
- Xwins: 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
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12日
Casino / Gambling License Verification
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xwins.cc · checked Jul 3, 2026
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