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.
kozawin[.]com
“Kozawin | Decentralized Web3 Gambling Site with Provable Trust”
Ringkasan bukti
This domain, kozawin.com, is identified as a confirmed brand impersonation site targeting users of decentralized cryptocurrency gambling platforms. Analysis indicates the site falsely presents itself as a legitimate Web3 gambling service under the name 'Kozawin | Decentralized Web3 Gambling Site with Provable Trust,' aiming to deceive users into disclosing sensitive credentials or transferring cryptocurrency assets. The impersonation extends to the use of tracking technologies such as Twitter Ads and Facebook Pixel, which are typically employed by legitimate platforms to monitor user engagement, further enhancing the illusion of authenticity. Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IPv6 address 2606:4700:3030::ac43:baf8, hosted behind Cloudflare, a common tactic to obscure the true origin of malicious infrastructure. The domain appears on one security blocklist and is flagged by 6 out of 95 security vendors on VirusTotal, including detection as a phishing or brand impersonation threat. Additionally, the SSL certificate is issued by Google Trust Services, which, while legitimate, is often leveraged by threat actors to lend credibility to fraudulent sites. Users who have interacted with kozawin.com are advised to take immediate corrective actions to mitigate potential risks. Any credentials, cryptocurrency wallet addresses, or personal information entered on the site should be considered compromised. Affected users should revoke access to any linked cryptocurrency wallets, monitor accounts for unauthorized transactions, and update passwords for associated email or financial accounts. If cryptocurrency was transferred to addresses provided by the site, victims should report the incident to relevant blockchain analysis platforms and law enforcement agencies. Proactive monitoring of financial and digital assets is strongly recommended to detect and respond to any further suspicious activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-CC0AD5- Judul halaman yang direkam
- Kozawin | Decentralized Web3 Gambling Site with Provable Trust
- 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
Linimasa deteksi
-
VirusTotal
2 → 6
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 kozawin.com · checked Jun 25, 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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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