Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kazowin[.]com
“Kazowin: Most Popular Online Crypto Casino Based on Blockchain”
साक्ष्य सारांश
This domain, kazowin.com, is actively flagged for brand impersonation targeting the Base blockchain platform. Analysis confirms its status as a high-risk threat, currently operational and designed to deceive users by mimicking legitimate crypto services. The page title, "Kazowin: Most Popular Online Crypto Casino Based on Blockchain," explicitly aligns with fraudulent schemes aimed at exploiting trust in blockchain-based applications.
Infrastructure analysis reveals the domain was registered on May 26, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv6 address 2606:4700:3037::6815:3568 and is hosted behind Cloudflare, a common tactic to obscure malicious infrastructure. The domain appears on three security blocklists and is flagged by 16 of 95 security vendors on VirusTotal. Additional technical indicators include the use of tracking technologies such as Twitter Ads and Facebook Pixel, alongside Cloudflare Browser Insights. The SSL certificate is issued by Let's Encrypt, and the domain holds a Gridinsoft trust score of 1/100, further confirming its malicious classification.
The domain remains active and poses a significant risk to users. Immediate mitigation steps include blocking the domain and its associated IP address at the network level. Security teams should update detection rules to include the domain, its resolved IP, and related tracking technologies. Users are advised to verify the authenticity of any crypto-related platform before engaging, particularly those promoting gambling or high-yield investment opportunities. Monitoring for similar impersonation attempts targeting blockchain platforms is recommended.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260601-744C22- कैप्चर किए गए पेज का शीर्षक
- Kazowin: Most Popular Online Crypto Casino Based on Blockchain
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain kazowin.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing illegal activities and deception.
Terms of Service (TOS): The continued operation of kazowin.com violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, which are often utilized in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines often used in phishing attempts.
Regulatory Note: Failure to take immediate action against kazowin.com may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
रिपोर्ट इतिहास 1
- रिपोर्ट 2 ⚠️ ESCALATION #2 (40h active): Phishing - kazowin[.]com
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 13/08/2026
पहचान समयरेखा
-
VirusTotal
8 → 16
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
-
डोमेन स्थिति
पहुँच योग्य नहीं → पहुँच योग्य
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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
तकनीकें
4 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of kazowin.com · checked Jun 26, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।