ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-22 00:33:59 UTC. The recorded recipient is abuse@trustname.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

2 months

Reports sent

Latest case ID

PD-20260522-1525A5

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

home[.]rackswin[.]com

“Rackswin: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 87/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Jenis penipuan: Brand Impersonation

22/05/2026 1 Report Sent CDN

Ringkasan laporan

home.rackswin.com — Belum terverifikasi. Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Fortinet); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 87/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain, home.rackswin.com, is actively engaged in brand impersonation, specifically targeting the Crypto Casino and Gambling sector. The site purports to be 'Rackswin: Most Popular Online Crypto Casino Based on Blockchain,' but is a known malicious entity designed to deceive users and potentially steal sensitive information, such as login credentials and financial data.

Infrastructure analysis reveals that the domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 29, 2026. It currently resolves to the IP address 172.67.165.220, which is located in CA and is associated with Cloudflare, Inc. The domain appears on one security blocklist and is flagged by 12 out of 95 security vendors on VirusTotal, indicating a moderate to high level of suspicion. The SSL certificate is issued by Let's Encrypt, a common provider for legitimate and malicious sites alike, further complicating detection.

If users have visited this domain, they are advised to immediately change any passwords or login credentials used on the site. It is also recommended to monitor financial accounts for any unauthorized transactions and to report the incident to the relevant authorities or the impersonated brand. Users should avoid clicking on any links or providing personal information on this domain to mitigate the risk of data theft and financial loss.

VirusTotal

11 det.

URLQuery

2 threat alerts

DNS Security

3/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo New

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 11 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 3/14 TLS valid certificate, 67d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`home.rackswin.com`	malicious	Sinkholed
DNS4EU	`home.rackswin.com`	malicious	Sinkholed

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

28/05/2026

VirusTotal

11/91 recorded on VirusTotal

19/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/05/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Sent Report Recorded

Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact

abuse@trustname.com

22/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of home.rackswin.com — **URLScan capture**2026-07-29 02:36 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Rackswin: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 67 days

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk rackswin.com →

Alamat IP 172.67.165.220 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Registration (base domain)rackswin.com · Dibuat 22/05/2026 (85d · New)

Elapsed Since First Report 6 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/05/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://home.rackswin.com/

Server namairena.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 29/04/2026scanned 22/05/2026

TLS SAN Domainsrackswin.com

Case ID

ICANN OVERSIGHT Registration: rackswin.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain rackswin.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Teknologi · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-19 03:20:02 UTC Previous stored snapshot: 11 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Kaspersky

Lionic

Netcraft

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of home.rackswin.com · checked May 22, 2026

Poor

Performance

FCP

1.4s

First Contentful Paint

LCP

34.45s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

1461ms

Total Blocking Time

5.59s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 11 det. ChainPatrol ChainAbuse 3 reports URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

3 reports filed for rackswin.com (1 written by a person) · category: Impersonation · source checked 2026-08-15 23:12:08 UTC

“I was on this webside i heard from mr beast it had a bonus of 2500dollars but to withdraw it it need to verify me and to do that it needed a 200 dollar deposit so i did that and still couldnt withdraw it only asked for more deposit to do it”

— reported by Anonymous on May 4, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

Submitted Evidence Snapshot

Sent: 2026-05-22 00:33:59 UTC Ledger records: 1 Case ID: PD-20260522-1525A5 Recipient: abuse@trustname.com

Page title stored with report: Rackswin: Most Popular Online Crypto Casino Based on Blockchain

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 215.8 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/home.rackswin.com"
  title="PhishDestroy threat report for home.rackswin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

home[.]rackswin[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan