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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 10 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.

Elapsed since first report
10 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

tosowin[.]com

“Tosowin: Crypto Casino & Provably Fair Games”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Cryptoscam Terakhir diketahui aktif
31/07/2026 Cryptoscam 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

This domain, tosowin.com, is currently classified as a generic phishing site with an elevated risk rating and remains active as of the report date. Automated analysis by multiple security vendors shows that fifteen of ninety‑one scanners on VirusTotal have identified malicious behavior, indicating a non‑trivial detection rate across the industry. The domain is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy mitigation platform, confirming that at least one upstream filtering service has taken preventive action.

No additional intelligence such as registrar details, hosting IP, SSL configuration, or page title is available in the current dataset, leaving the underlying infrastructure largely uncharacterized. Defenders should prioritize immediate containment by adding tosowin.com to outbound filtering rules and ensuring that internal DNS resolvers enforce blocklist entries that reference the domain. Continuous monitoring of threat‑intel feeds for new detections or additional blocklist listings is advised, as the limited visibility may evolve with further investigation.

Organizations that employ URL filtering or secure web gateways should verify that the domain is flagged in their respective rule sets, and incident response teams should be prepared to investigate any telemetry that correlates user activity with this indicator. Given the elevated risk level and existing vendor detections, proactive blocking is the recommended mitigation while awaiting deeper forensic evidence.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-1785519983-tosowin.com
Artefak PDF
Bukti PDF
Riwayat laporan 1
  1. Laporan 1 ⚠️ ESCALATION #1 (0h active): Phishing - tosowin[.]com
VirusTotal
VirusTotal
16 det.
Sertifikat TLS
Google Trust Services
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 35d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
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
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Tosowin: Crypto Casino & Provably Fair Games
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 35 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
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
Alamat IP 104.21.85.125 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi31/07/2026
DOM Analysisanalyzed 01/08/2026DOM analysis score 88/100
Sidik jari TLS
Pengamatan TLSberlaku sejak 06/06/2026dipindai 01/08/2026
Favicon Hash
ICANN OVERSIGHT

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.

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

4 teknologi dengan keyakinan tinggi teridentifikasi

HSTS Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tosowin.com · checked Jul 31, 2026

69
Needs Work
Performance
FCP
1.5s
First Contentful Paint
LCP
7.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
243ms
Total Blocking Time
SI
4.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Buka sumber
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/tosowin.com"
  title="PhishDestroy threat report for tosowin.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.