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; 1 month 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.
buzawin[.]com
“Buzawin: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
buzawin.com presents a high-level risk as a brand impersonation threat specifically targeting the crypto casino and online gambling sector. The domain actively masquerades as a legitimate blockchain-based gaming platform, as evidenced by its page title 'Buzawin: Most Popular Online Crypto Casino Based on Blockchain'. This impersonation intends to deceive users into believing they are interacting with a trusted gambling service, ultimately to steal sensitive financial information or cryptocurrency deposits. The threat remains active and poses immediate danger to users searching for crypto casino platforms.
Technical analysis reveals several corroborating indicators. VirusTotal data shows 4 out of 95 security vendors flagging this domain, confirming industry-wide recognition of its malicious nature. The domain was registered on June 29, 2026 through Fewmoretaps OU d/b/a Trustname.com, a registrar associated with low-verification registrations. Infrastructure analysis reveals resolution to IP address 66.198.225.39. The SSL certificate is issued by Let's Encrypt, a free certificate authority commonly abused by phishing operations. The domain creation date, combined with the active status and known brand impersonation, indicates an active threat campaign.
Mitigation steps specific to crypto casino brand impersonation include immediate blocking of the domain at network and email gateway levels. Users should be warned never to enter login credentials, wallet keys, or deposit cryptocurrency on buzawin.com or any site claiming to be a crypto casino that is not verified through official channels. Organizations should add this domain to blocklists and monitor for related infrastructure, including the IP 66.198.225.39. Users who have interacted with the site should change all associated passwords, enable multi-factor authentication on any linked accounts, and monitor cryptocurrency wallets for unauthorized transactions. Reporting the domain to relevant anti-phishing and blockchain security groups is recommended.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260703-A2CD95- Judul halaman yang direkam
- Buzawin: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of buzawin.com · checked Jul 3, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive