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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
REGISTRAR NEGLIGENCE · EGREGIOUS Fewmoretaps OU d/b/a Trustname.com was notified 19 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@name.com with the evidence stored for the case at that time. More than 19 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Fewmoretaps OU d/b/a Trustname.com doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 19 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
19 days
Reports sent
2
Latest case ID
PD-1784033702-snugwin.com
Current status
Serving traffic (alive)
Keamanan domain dan intelijen ancaman

snugwin[.]com

Pemeriksaan phishing dan keamanan snugwin.com

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 15/91 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Crypto Casino / Gambling Terakhir diketahui aktif
15/91 VT OTX: 1 ref 08/07/2026 3 Blocklists Crypto Casino / Gambling Penipuan Terkait Perjudian Brand Impersonation 2 Reports Sent CDN
Ringkasan laporan

snugwin.com: 15 dari 91 pemindai VirusTotal menandai domain ini. Tinjau DNS, SSL, registrar, daftar blokir, dan data ancaman.

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

Evidence Summary
CRITICAL
Ref
512204FF
Score
100/100
Mode
Evidence v1

PhishDestroy first recorded snugwin.com on Jul 8, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 100/100.

The latest stored availability state is “Last known active” (HTTP 200) on Aug 3, 2026 at 01:58 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 15 detections from 91 scanners in the stored check on Jul 9, 2026 at 02:02 UTC. The independent blocklist snapshot recorded 3 matches (MetaMask, ScamSniffer, SEAL) across 10 configured external sources on Aug 3, 2026 at 06:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 8, 2026 at 20:14 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 1 pulse reference on Jul 8, 2026 at 20:20 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 8, 2026 at 22:30 UTC. That result is not evidence of safety. A URLScan capture is stored from Jul 9, 2026 at 08:10 UTC.

Stored context lists registrar Fewmoretaps OU d/b/a Trustname.com, IP address 188.114.97.3, registration date Jun 28, 2026, apparent target Crypto Casino / Gambling. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
15 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Sertifikat TLS
Google Trust Services
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2 ignored
Cakupan data VirusTotal 15 / 91 URLQuery tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 79d WHOIS 1 mo old Screenshot 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Discovery
Checks
Reports
Ketersediaan
17/18
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
14/07/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@name.comabuse@verisign-grs.comcompliance@icann.org
22/07/2026
2 Reports Filed
2 report records were stored over 19 days; current observed status: Terakhir diketahui aktif

Status Daftar Blokir Publik

Stored Capture

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Snugwin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 79 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk snugwin.com →
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
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.
PendaftaranDibuat 28/06/2026 (35d · New) — Expires 28/06/2027
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/07/2026
Submitted URLhttps://snugwin.com/
Server namaabdullah.ns.cloudflare.comraquel.ns.cloudflare.com
TLS Fingerprint
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONKartel ICANN: $155 juta untuk kontrak yang dilanggar
Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 2 stored reports over 9 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 19 days — latest observed status: Terakhir diketahui aktif
The records name Fewmoretaps OU d/b/a Trustname.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
19
days
ICANN CC
  1. Report #1 ICANN CC Jul 14, 2026 · 14:55 UTC
    ESCALATION #1 (0h active): Phishing - snugwin[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  2. Report #2 ICANN CC 195h still active Jul 22, 2026 · 18:03 UTC
    ESCALATION #2 (195h active): Phishing - snugwin[.]com
    abuse@name.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of snugwin.com · checked Jul 8, 2026

62
Needs Work
Performance
FCP
1.35s
First Contentful Paint
LCP
33.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
444ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 15 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft 1 trust SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
2 reports filed for snugwin.com (2 written by people) · category: Phishing
“I got my information there. A classmate of mine send some screenshots and I needed the money so I put my full government name on it and email as well. Other than that, I haven't put anything else.”
— reported by Anonymous on Jul 18, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelijen
Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

Kamu tidak sendirian dan tidak ada yang perlu kamu malu-malui. Penipu adalah para penjahat yang cerdik dan memanfaatkan kepercayaan orang lain. Melaporkan pengalaman Anda adalah senjata paling ampuh untuk melawan penipuan — laporan Anda dapat mencegah orang lain menjadi korban dan membantu aparat penegak hukum mengambil tindakan. Diam adalah keunggulan terbesar para penipu. Hancurkan saja.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Tentang Laporan Ini: snugwin.com

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “Snugwin: Most Popular Online Crypto Casino Based on Blockchain” dan mungkin meniru identitas Crypto Casino / Gambling.

Pada 03/08/2026, snugwin.com memiliki deteksi dari mesin keamanan 15.

Jika Anda yakin daftar ini tidak akurat, mengajukan banding. Untuk mempelajari metodologi kami, kunjungi halaman pertanyaan umum.

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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 
<iframe
  src="https://phishdestroy.io/id/embed/domain/snugwin.com"
  title="PhishDestroy threat report for snugwin.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.