⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
home.zazawin.com favicon

home[.]zazawin[.]com

Domain Security & Threat Intelligence Report

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

12/12 VT URLQuery: 2 Unverified 1 Blocklist Base 1 Report Sent + more
12/12 VT vendors 1 blocklist Targets Base
100 Risk Score
PhishDestroy AI
HIGH
Ref
2A0D8A81
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies home[.]zazawin[.]com as a generic phishing domain, posing a threat to users' sensitive information, with no specific brand or drainer kit detected, the domain appears to be a standalone phishing site.



This domain was flagged with a VirusTotal score of 12/95, registered through Fewmoretaps OU d/b/a Trustname.com, and resolves to IP 104.21.24.211, its current status is active, and it has a Let's Encrypt SSL certificate, the domain's exact creation date is not available, but it is still active and has been flagged by multiple security vendors, with 12 out of 95 vendors flagging it as malicious.



The current status of home[.]zazawin[.]com is active, and users are advised to exercise extreme caution when interacting with this domain, the remaining risk is high, and users should avoid providing sensitive information, PhishDestroy recommends blocking this domain and taking immediate response actions to mitigate potential damage, users should also be aware of the potential risks associated with interacting with this domain and take necessary precautions to protect their sensitive information.
VT
VirusTotal
12 det.
UQ
URLQuery
2 det.
US
URLScan
Age
13d Very New!
Status
Live 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 13d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
12 / 12 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Jun 09, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 21, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Base
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider
Jun 08, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-21 14:54 UTC
Malicious · 12/12 engines
Forensic screenshot of home.zazawin.com showing the phishing page layout
IP: 104.21.24.211
Fewmoretaps OU d/b/a Trustname.com
13d old
Page Title
Zazawin: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainhome.zazawin.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
RegistrationCreated Jun 08, 2026 (13d · Very New!)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprintec90ab65951c0f7d9f7791bf51c42a4fcb17f38f…
Case IDPD-20260608-BE1BB7
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Base — suggests a coordinated kit / operator cluster.
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View all active campaigns Filter hub by this fingerprint
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.24.211 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

uni-wallet-v4.app favicon uni-wallet-v4.app 3/95 www.dapp-allthingslemon.world favicon www.dapp-allthingslemon.world 2/95 tiffany.vip-collect.com favicon tiffany.vip-collect.com 2/95 dapp-allthingslemon.world favicon dapp-allthingslemon.world 1/95 mail.dapp-allthingslemon.world favicon mail.dapp-allthingslemon.world

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

multiroblox.icu favicon multiroblox.icu 3/95 limanbet-bul.icu favicon limanbet-bul.icu 1/95 web3lledgerbackup.com favicon web3lledgerbackup.com 1/95 yetaso.com favicon yetaso.com 1/95 trump-omaha.com favicon trump-omaha.com 1/95 new-pasportist.com favicon new-pasportist.com 1/95

Other Base Impersonation Domains

These domains also target Base users. View all Base threats →

netflix-clone-1a4f2.firebaseapp.com netflix-clone-1a4f2.firebaseapp.com 24 con-baseulogrn.godaddysites.com con-baseulogrn.godaddysites.com 23 fuzzy-netflix-clone.firebaseapp.com fuzzy-netflix-clone.firebaseapp.com 23 coiniybessiprrologn.godaddysites.com coiniybessiprrologn.godaddysites.com 22 theccguydeliveries.netlify.app theccguydeliveries.netlify.app 22 algo-aloxifinsoftware.com algo-aloxifinsoftware.com 21 bafybeibdyr3vrviyiqdrraxyk5dxy5fb6subupjbgqwyvki3b7pn2h32lm.ipfs.w3s.link bafybeibdyr3vrviyiqdrraxyk5dxy5fb6subupjbgqwyvki3b7pn2h32lm.ipfs.w3s.link 21 ccgdelivery.netlify.app ccgdelivery.netlify.app 21

About This Report: home.zazawin.com

This domain security report for home.zazawin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Zazawin: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Base.

home.zazawin.com has been flagged by 12 security vendors as of June 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with home.zazawin.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including home.zazawin.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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