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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 . 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
1
Latest case ID
PD-20260608-C4C583
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

vip[.]deezwin[.]com

Pemeriksaan phishing dan keamanan vip.deezwin.com

“Deezwin: 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: 14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Cryptoscam Terakhir diketahui aktif
14/91 VT URLQuery: 2 threat alerts 08/06/2026 Cryptoscam Penipuan Terkait Perjudian Brand Impersonation 1 Report Sent CDN
Ringkasan laporan

vip.deezwin.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Cryptoscam; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
4F4EB518
Skor
100/100

vip.deezwin.com is a subdomain of deezwin.com. PhishDestroy first observed the hostname on Jun 8, 2026. Stored content metadata identifies Cryptoscam as the apparent target. The captured page title is “Deezwin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 14 detections among 91 engines: ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE, Webroot on Jul 18, 2026 at 20:45 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 14:32 UTC. URLQuery recorded 2 threat-system alerts on Jun 8, 2026 at 06:00 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 02:35 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Jun 8, 2026 at 08:10 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 10:42 UTC. Registration records for the registrable domain deezwin.com list Fewmoretaps OU d/b/a Trustname.com as the registrar. At collection time, the hostname resolved to 69.67.173.34 on AS399629 (BL Networks). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 17, 2026.

The content indicators and 4 positive source findings support the current Cryptoscam-themed brand impersonation classification.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 43d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS vip.deezwin.com phishing Phishing Block
DNS4EU vip.deezwin.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 8, 2026 06:00 UTC Open source report
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

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Deezwin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 43 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS399629 BL Networks
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(BY) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk deezwin.com →
Alamat IP 69.67.173.34 CDN
LokasiRO Bucharest, RO
JaringanAS399629 · BL Networks
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.
Elapsed Since First Report 46h
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.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://vip.deezwin.com/
Server namafelicity.ns.cloudflare.com
TLS Observationvalid from 20/06/2026
Case ID
ICANN OVERSIGHT Registration: deezwin.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain deezwin.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
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Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of vip.deezwin.com · checked Jun 8, 2026

63
Needs Work
Performance
FCP
1.4s
First Contentful Paint
LCP
33.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
413ms
Total Blocking Time
SI
4.06s
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 14 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-C4C583 Recipient: abuse@trustname.com
Page title stored with report: Deezwin: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 218.8 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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