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.
hasewin[.]com
“Hasewin: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The domain hasewin.com is currently flagged as a high‑risk brand‑impersonation site targeting the crypto casino and gambling sector. The site presents itself with the page title “Hasewin: Most Popular Online Crypto Casino Based on Blockchain,” clearly mimicking legitimate gambling platforms to lure victims.
Infrastructure analysis shows the domain was registered on May 10, 2026 through Fewmoretaps OU d/b/a Trustname.com and is hosted behind Cloudflare, resolving to IP 188.114.97.3 located in Canada. The domain uses a Let's Encrypt certificate (E7) and is served over HTTPS with an HTTP 200 response. Nameservers are arch.ns.cloudflare.com and lily.ns.cloudflare.com. Technical profiling detected Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, and Cloudflare services. The Gridinsoft trust score is 0 / 100, and VirusTotal reports 17 of 95 security vendors flagging the domain as malicious.
Operational status indicates the site remains active and is listed on three security blocklists. It has been blocked by PhishDestroy, MetaMask, and SEAL. Intelligence associates the site with the “Gambler Scam” phishing kit, suggesting a pattern of credential‑harvesting or financial fraud aimed at cryptocurrency gamblers. No public samples of malicious payloads have been observed, and the exact method of victim exploitation remains uncertain.
Defenders should add hasewin.com to deny‑list rules across network and endpoint controls, monitor DNS queries for the domain and its associated IP, and deploy URL filtering to block access. Security teams should update detection signatures to include the observed SSL fingerprint and Cloudflare‑generated headers. Users of cryptocurrency gambling services should be warned about the impersonation attempt and instructed to verify URLs before entering credentials or wallet information. Continuous monitoring of related domains and the identified phishing kit is recommended to mitigate further propagation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260512-C032C7- Judul halaman yang direkam
- Hasewin: 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | hasewin.com |
phishing | Phishing Block |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of hasewin.com · checked May 12, 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