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.
kozawin[.]com
“Kozawin | Decentralized Web3 Gambling Site with Provable Trust”
ملخص الأدلة
This domain, kozawin.com, is identified as a confirmed brand impersonation site targeting users of decentralized cryptocurrency gambling platforms. Analysis indicates the site falsely presents itself as a legitimate Web3 gambling service under the name 'Kozawin | Decentralized Web3 Gambling Site with Provable Trust,' aiming to deceive users into disclosing sensitive credentials or transferring cryptocurrency assets. The impersonation extends to the use of tracking technologies such as Twitter Ads and Facebook Pixel, which are typically employed by legitimate platforms to monitor user engagement, further enhancing the illusion of authenticity. Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IPv6 address 2606:4700:3030::ac43:baf8, hosted behind Cloudflare, a common tactic to obscure the true origin of malicious infrastructure. The domain appears on one security blocklist and is flagged by 6 out of 95 security vendors on VirusTotal, including detection as a phishing or brand impersonation threat. Additionally, the SSL certificate is issued by Google Trust Services, which, while legitimate, is often leveraged by threat actors to lend credibility to fraudulent sites. Users who have interacted with kozawin.com are advised to take immediate corrective actions to mitigate potential risks. Any credentials, cryptocurrency wallet addresses, or personal information entered on the site should be considered compromised. Affected users should revoke access to any linked cryptocurrency wallets, monitor accounts for unauthorized transactions, and update passwords for associated email or financial accounts. If cryptocurrency was transferred to addresses provided by the site, victims should report the incident to relevant blockchain analysis platforms and law enforcement agencies. Proactive monitoring of financial and digital assets is strongly recommended to detect and respond to any further suspicious activity.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260617-CC0AD5- عنوان الصفحة الملتقطة
- Kozawin | Decentralized Web3 Gambling Site with Provable Trust
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
2 ← 6
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of kozawin.com · checked Jun 25, 2026
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