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; 26 days 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.
fasowin[.]com
“Fasowin: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-1784033446-fasowin.com- Artefak PDF
- Bukti PDF
Riwayat laporan 1
- Laporan 3 ⚠️ ESCALATION #3 (613h active): Phishing - fasowin[.]com
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 13/05/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 2
Intelijen komunitas
1 laporan komunitas
KategoriFAKE_RETURNS
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 m
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
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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