tuzawin[.]com
“Tuzawin: Most Popular Online Crypto Casino Based on Blockchain”
100
Risk Score
PhishDestroy AI
HIGH
This domain, tuzawin[.]com, is currently flagged as an active high-risk phishing infrastructure. Registered on June 29, 2026, through Fewmoretaps OU operating under Trustname.com, the domain has drawn attention from multiple security sources. Analysis indicates that 15 out of 95 security vendors on VirusTotal have detected malicious activity associated with this domain, suggesting a pattern of abuse consistent with phishing operations. The domain also appears in two threat intelligence pulses on AlienVault OTX, further corroborating its involvement in malicious campaigns. Infrastructure analysis reveals the use of a Google Trust Services SSL certificate, which may lend an appearance of legitimacy to potential victims. However, the presence of this certificate does not mitigate the domain's risk, as phishing actors frequently exploit trusted certificate authorities to evade detection. The domain is currently blocked by at least three security blocklists, including SEAL, MetaMask, and PhishDestroy, indicating that it has been identified as a threat by specialized anti-phishing and cryptocurrency security tools. This alignment with known phishing infrastructure suggests the domain is likely targeting users in contexts where these protections are relevant, though the exact nature of the phishing content remains unconfirmed. Defenders should treat this domain as an active threat and prioritize blocking or monitoring its use in network traffic. The registration date of less than two weeks ago aligns with typical phishing domain lifecycles, where domains are rapidly deployed and discarded. While the specific brand or service being impersonated is not yet identified in available intelligence, the domain's inclusion on multiple blocklists and detection by security vendors provide sufficient grounds for immediate mitigation. Organizations should review logs for connections to this domain and investigate any associated user reports of suspicious activity. Given the high-risk classification, proactive measures such as DNS sinkholing or endpoint blocking are recommended to prevent potential compromise.
VirusTotal
15 det.
OTX AlienVault
URLScan
SSL
Google Trust Services
Age
13d Very New!
Status
Live 404
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 95
URLQuery
no detections
OTX
2 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 76d
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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-12 19:12 UTC
Malicious · 15/95 engines
IP: 104.21.44.141
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 13d old
Google Trust Services
Domain Intelligence
Domaintuzawin.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jun 29, 2026 (13d · Very New!)
HTTP Status404 Not Found
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Favicon Hash
Case IDPD-1783876358-tuzawin.com
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
15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tuzawin.com · checked Jul 12, 2026
60
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.29s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
597ms
Total Blocking Time
SI
2.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
About This Report: tuzawin.com
This domain security report for tuzawin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Tuzawin: Most Popular Online Crypto Casino Based on Blockchain”.
tuzawin.com has been flagged by 15 security vendors as of July 12, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tuzawin.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
tuzawin.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