Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.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.
fastwin[.]casino
“Fastwin: Most Popular Online Crypto Casino Based on Blockchain”
fastwin.casino — Non vérifié. Usurpation de l'identité de la marque : Genericcrypto; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: NameSilo.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain is flagged for elevated-risk brand impersonation targeting Base, a blockchain infrastructure provider. The threat involves fraudulent representation as a legitimate crypto casino platform to deceive users into engaging with malicious financial transactions or credential submission under false pretenses. Analysis indicates the domain was designed to exploit trust in blockchain-based services, specifically leveraging the Base brand to lend credibility to the scam operation. Infrastructure analysis reveals the domain fastwin.casino was registered through NameSilo, LLC and resolved to the IPv6 address 2606:4700:3037::6815:1289. It employed a Let's Encrypt SSL certificate and utilized tracking technologies including Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights. The domain appeared on one security blocklist and was flagged by 17 out of 95 security vendors on VirusTotal. The page title explicitly referenced blockchain technology, further aligning with the brand impersonation of Base. The domain has since been taken offline, but residual risk remains due to its prior activity and association with a known Gambler Scam phishing kit. Mitigation steps for this specific threat type include immediate blocking of the domain and its associated IP address across all network security controls. Organizations should monitor for any residual DNS queries or connections to 2606:4700:3037::6815:1289 and review logs for prior interactions. Users who may have engaged with the domain should be advised to revoke any connected wallet permissions, rotate credentials for associated accounts, and verify transaction histories for unauthorized activity. Security teams should prioritize detection rules for domains impersonating blockchain brands, particularly those combining gambling themes with crypto-related keywords.
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Casino / Gambling License Verification
Technologies · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com Confiance à 100 %Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com Confiance à 100 %Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confiance à 100 %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 Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of fastwin.casino · checked Jun 26, 2026
Données factuelles et rapports externes
PD-1780429855-fastwin.casino Recipient: abuse@identitydigital.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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