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; 3 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.
casiwinfast[.]net
“Casiwinfast: Donald Trump’s Leading Blockchain Crypto Casino”
Ringkasan bukti
PhishDestroy has identified casiwinfast.net as a brand impersonation threat specifically targeting the Crypto Casino and Gambling sector. This domain, now confirmed offline, was designed to deceive users by masquerading as a legitimate platform under the guise of "Casiwinfast: Donald Trump’s Leading Blockchain Crypto Casino." The risk level is elevated due to its active misuse of a trusted brand name and the potential for financial theft.
Technical indicators reveal that casiwinfast.net was flagged by 4 out of 95 security vendors on VirusTotal, indicating moderate malicious detection. The domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 21, 2026, and resolves to IP 188.114.96.3. It holds an SSL certificate from Let's Encrypt (E8), which is common for phishing sites to appear legitimate. The domain appears on 1 security blocklist, and its trust score is low given the impersonation context.
As the domain is now offline, the immediate threat is mitigated, but users should remain vigilant for similar domains. PhishDestroy recommends avoiding any interaction with emails, links, or advertisements referencing "Casiwinfast" or similar crypto casino brands. Always verify website URLs independently and use security tools to check domain reputations before engaging. Report any suspicious domains to relevant authorities to protect the crypto community.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-238772- Judul halaman yang direkam
- Casiwinfast: Donald Trump’s Leading Blockchain Crypto Casino
- 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
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of casiwinfast.net · checked Apr 21, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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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