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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 .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 25 days 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
25 days
Reports sent
1
Latest case ID
PD-1784033446-fasowin.com
Current status
HTTP 200 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
fasowin[.]
fasowin[.]com
Análisis de phishing y seguridad de fasowin.com
“Fasowin: Most Popular Online Crypto Casino Based on Blockchain”
Veredicto de amenaza
Crítico
Puntuación de evidencia 100/100
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 19/91
Spamhaus DBL: DBL_PHISH
Coincidencias de la lista de bloqueo almacenadas: 2
Suplantación de marca: Genericcrypto
Último activo conocido
Resumen del informe
fasowin.com — Último activo conocido (HTTP 200). Suplantación de marca: Genericcrypto; Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 19/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Fewmoretaps OU d/b/a T….
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
CRÍTICO
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
19 det.
OTX references
URLScan
Gridinsoft
1/100
Certificado TLS
Let's Encrypt / E8 1d
Edad
3 mo New
Estado observado
Último activo conocido 200
DestroyList
En lista
Reports Sent
1
Cobertura de los datos
VirusTotal
19 / 91
URLQuery
no comprobado
PhishStats
no comprobado
OTX
1 community reference
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
malicious
Bloqueos de DNS
no comprobado
TLS
valid certificate, 1d
WHOIS
3 mo old
Captura de pantalla
2 captures · 2 sources
Cadena de redireccionamientos
no sondeado
Gridinsoft
1/100
Señales de seguridad
Gridinsoft Analysis
1 / 100
Inteligencia de seguridad de red 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.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
16/17
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
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Malicioso
score 100 Phishing report ↗
Servidor / ASN
cast-sec · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
Fewmoretaps OU d/b/a T…
(BY)
PhishDestroy Investigation
(BY)
PhishDestroy Investigation
Dirección IP
188.114.96.3
CDN
Ubicación
Toronto, CA
Toronto, CARedAS13335 · CloudFlare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 13/05/2026 (87d · New)
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección15/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Servidores de nombresindie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 13/05/2026scanned 14/05/2026
Favicon Hash
Case ID
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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.
Tecnologías · 4 identified
Twitter Ads
Advertising
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100 % de confianza
Facebook Pixel
Analytics
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100 % de confianza
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 % de confianza
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 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio
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Análisis de VirusTotal
19 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Datos y informes externos
Análisis de seguridad
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: SEAL
OSINT e inteligencia
DNS y redes
SEO y dominios
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Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Content matches 4
Otros informes sobre el borde Cloudflare compartido 6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
payme-paypal.com Mismo registrador: Fewmoretaps OU d/b/a T… 6
account.metadao-dex.com Genericcrypto impersonation 8
These domains also target Genericcrypto users. View all Genericcrypto threats →
xamanwindowswallet.com Gambler Scam kit 8
Part of the Estafa a los jugadores phishing campaign. View all campaign domains →
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
zenvoratrade.xyz 
genesisnestx.com 
cardpointsonline.com 
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