Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
deezwin[.]com
“Deezwin: Most Popular Online Crypto Casino Based on Blockchain”
Evidence Summary
PhishDestroy identifies deezwin.com as an active scam site designed to trick users into entering personal information or downloading malware under the guise of fake giveaways or prizes. This domain is currently resolving to IP 188.114.97.3 and is using a Let's Encrypt SSL certificate to appear legitimate.
This domain was flagged by 8 out of 95 security vendors on VirusTotal, strongly suggesting malicious intent. It was registered through Fewmoretaps OU (d/b/a Trustname.com) on April 12, 2026, making it a very recent and untrustworthy site. The combination of recent registration, low detection rates, and a disposable domain structure aligns with common tactics used by scammers to exploit unaware users.
If you visited deezwin.com, do not enter any personal or financial information. Disconnect from the site immediately and run a full antivirus scan on your device. Report the domain to your antivirus provider and consider changing passwords for sensitive accounts. Avoid interacting with pop-ups or prompts asking for downloads or login details. If you provided any information, monitor your accounts for suspicious activity and report potential fraud to your bank or relevant authorities.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260421-123935- Captured page title
- Deezwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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.
Report history 3
- Report 2 ⚠️ ESCALATION #2 (182h active): Phishing - deezwin[.]com
- Report 3 ⚠️ ESCALATION #3 (787h active): Phishing - deezwin[.]com
- Report 2 ⚠️ ESCALATION #2 (992h active): Phishing - deezwin[.]com
Data Coverage
Security Signals
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
7 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of deezwin.com · checked Apr 21, 2026
Were You Affected by This Site?
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