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fasowin.com

“Fasowin: Most Popular Online Crypto Casino Based on Blockchain”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Genericcrypto Last known active
OTX: 1 ref Jun 15, 2026 Genericcrypto 2 Reports Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
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 2 outgoing records; the latest is dated . The recorded recipient is abuse@trustname.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
2
Latest case ID
PD-1784033446-fasowin.com
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

Analysis of fasowin.com indicates it is an active fraudulent gambling domain targeting cryptocurrency users. The domain was registered on May 13, 2026, through Fewmoretaps OU operating as Trustname.com, and is currently resolving to 188.114.96.3, a Cloudflare IP address located in Canada. The site presents itself as an online crypto casino under the name 'Fasowin: Most Popular Online Crypto Casino Based on Blockchain,' though no legitimate gambling license or regulatory information is confirmed in available data. Technical indicators classify this as a 'Gambler Scam' phishing kit, a known pattern used to deceive users into depositing cryptocurrency under false promises of winnings. The domain is flagged by 20 security vendors on VirusTotal and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. It has also been documented in one AlienVault OTX threat intelligence pulse. The site employs Cloudflare nameservers (bowen.ns.cloudflare.com and indie.ns.cloudflare.com) and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Additional tracking technologies detected include Twitter Ads and Facebook Pixel, suggesting the operators may be running paid advertising campaigns to lure victims. The domain remains accessible with an HTTP 200 status, indicating active hosting. Defenders should treat this domain as high-risk and block it at the network level. Users encountering this site should avoid interacting with it, especially any requests for cryptocurrency deposits or personal information. Further monitoring of associated infrastructure is recommended to identify related threat activity.

VirusTotal
VirusTotal
17 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
Gridinsoft
1/100Scam
TLS Certificate
Expired or unverified -35d
Age
4 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
2
Data coverage VirusTotal 17 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
4 0 2 1 0
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation
Abuse Report Escalation History · 2 reports over 57 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.
2 abuse reports filed over 62 days — domain still online
Fewmoretaps OU d/b/a Trustname.com was notified 2 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.
2
reports
62
days
ICANN CC
  1. Report #3 ICANN CC 613h still active Jul 14, 2026 · 14:50 UTC
    ESCALATION #3 (613h active): Phishing - fasowin[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  2. Report #4 ICANN CC 1967h still active Sep 9, 2026 · 00:48 UTC
    ESCALATION #4 (1967h active): Phishing - fasowin[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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

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.
  1. Cloudflare Radar Scan Jun 10, 2026 · 05:25 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
18/19
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
Jul 14, 2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
Sep 9, 2026
2 Reports Filed
2 report records were stored over 62 days; current observed status: Last known active

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-15 06:37 UTC
Malicious · 17/91 engines
Forensic screenshot of fasowin.com showing the phishing page layout
IP: 188.114.96.3
Fewmoretaps OU d/b/a Trustname.com
124d old
View Full Size URLScan Report Wayback Download
Page Title
Fasowin: Most Popular Online Crypto Casino Based on Blockchain

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-06-15 04:37 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Fasowin: Most Popular Online Crypto Casino Based on Blockchain
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cast-sec · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for fasowin.com →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 13, 2026 (124d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversindie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from May 13, 2026scanned May 14, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Abuse Report History · 2 stored reports over 57 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 62 days — latest observed status: Last known active
The records name Fewmoretaps OU d/b/a Trustname.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
62
days
ICANN CC
  1. Report #3 ICANN CC 613h still active Jul 14, 2026 · 14:50 UTC
    ESCALATION #3 (613h active): Phishing - fasowin[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  2. Report #4 ICANN CC 1967h still active Sep 9, 2026 · 00:48 UTC
    ESCALATION #4 (1967h active): Phishing - fasowin[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Technologies · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 19 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Community intelligence

1 community report

CategoryFAKE_RETURNS

Community reports

Reported by 1 community member, first seen May 13, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 17 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 1 trust SSL Labs Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for fasowin.com (1 written by a person) · category: Fake Returns · source checked
“After attempting to withdraw my funds, I was informed that I could not access my balance unless I first sent an additional Bitcoin deposit of $300 or more from the same wallet previously used. The platform described this as a wallet verification requirement. This request caused me to believe the platform may be operating fraudulently, as legitimate financial or gaming platforms generally do not require additional cryptocurrency deposits in order to process withdrawals or verify wallet ownersh”
— reported by Anonymous on May 14, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1784033446-fasowin.com Recipient: abuse@trustname.com
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.