posawin[.]com
Domain Security & Threat Intelligence Report“Posawin | Decentralized Web3 Gambling Site with Provable Trust”
9/95 VT
Active threat
Jun 17, 2026
1 Blocklist
+ more
9/95 VT vendors
1 blocklist
75
Risk Score
PhishDestroy AI
HIGH
Threat Overview
posawin[.]com is a taken down domain that posed a threat as a potential phishing site. The domain is no longer active, mitigating the risk it posed to users. It was initially detected by PhishDestroy as a potential threat.
Risk Indicators
- 9 of 91 VirusTotal vendors flag the domain as malicious
- The domain was used for brand impersonation, targeting users with a fake Web3 gambling site
- The domain's short lifespan and suspicious TLD raised concerns
Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 66.198.225.39
- Domain created: 2026-06-09
- SSL issuer: Let's Encrypt / YE1
- Page title: Posawin | Decentralized Web3 Gambling Site with Provable Trust
Recommendations
- Be cautious of similar domains with slightly altered names
- Avoid interacting with unfamiliar or unverified Web3 sites
- Use security software to block malicious sites and protect against phishing attempts
posawin[.]com is a taken down domain that posed a threat as a potential phishing site. The domain is no longer active, mitigating the risk it posed to users. It was initially detected by PhishDestroy as a potential threat.
Risk Indicators
- 9 of 91 VirusTotal vendors flag the domain as malicious
- The domain was used for brand impersonation, targeting users with a fake Web3 gambling site
- The domain's short lifespan and suspicious TLD raised concerns
Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 66.198.225.39
- Domain created: 2026-06-09
- SSL issuer: Let's Encrypt / YE1
- Page title: Posawin | Decentralized Web3 Gambling Site with Provable Trust
Recommendations
- Be cautious of similar domains with slightly altered names
- Avoid interacting with unfamiliar or unverified Web3 sites
- Use security software to block malicious sites and protect against phishing attempts
Data coverage
VirusTotal
9 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8d 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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-17 17:18 UTC
Malicious · 9/95 engines
IP: 66.198.225.39
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 8d old
Domain Intelligence
Domainposawin.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jun 09, 2026 (8d · Very New!) — Expires Jun 09, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserversns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Fingerprint3d1918f69352b2806106d486a01494d43f21800c…
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 95 security vendors flagged this domain
View on VT
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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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 66.198.225.39 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
sorewin149.pro 
sugamb.at 
playnexo.click 
pyowin.com 
nugamb.at 
cenatplay.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
maxcasibet.me 
nemonex.com 
ramawex.com 
www.doadox.com 
aeroxwin.com 
casifex.com About This Report: posawin.com
This domain security report for posawin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Posawin | Decentralized Web3 Gambling Site with Provable Trust”.
posawin.com has been flagged by 9 security vendors as of June 17, 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 posawin.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
posawin.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