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Checked 09/08/2026 Ref AE40A338

MALICIOUS — CRITICAL

wasowin[.]com

Analysis of wasowin.com indicates a high-risk phishing domain targeting users with a fraudulent online crypto casino scheme.

100/100 evidence score · Critical
VirusTotal
18/91
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Terakhir diketahui aktif · HTTP 200
Report / Add Evidence Appeal this listing
2026-05-21 20:44 UTCTerakhir diketahui aktif · HTTP 200
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 18. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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-20260521-989890
Current status
HTTP 200 at latest stored check
Jump to section
Ringkasan laporan

wasowin.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); 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.

Evidence Analysis

Stored AI analysis · 13/07/2026

Ref AE40A338

Analysis of wasowin.com indicates a high-risk phishing domain targeting users with a fraudulent online crypto casino scheme. The domain, registered on May 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, currently resolves to IP address 66.198.225.39 and remains active as of July 12, 2026. The page title, 'Wasowin: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the scam type, aligning with the detected 'Gambler Scam' phishing kit. Security vendors have flagged the domain, with 18 of 95 engines on VirusTotal classifying it as malicious. Additional threat intelligence platforms, including AlienVault OTX, report the domain in 16 pulses, while five security blocklists (SEAL, MetaMask, PhishDestroy, OISD, BLP-Malware) have blocked it. The domain's infrastructure includes tracking technologies such as Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media platforms. The SSL certificate, issued by Let's Encrypt, does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Defenders should treat this domain as confirmed malicious infrastructure. The low trust scores from Scamadviser (16/100) and Gridinsoft (1/100) further corroborate its fraudulent nature. While the exact content and user interaction flow remain unanalyzed, the domain's classification as a crypto casino scam provides sufficient grounds for immediate blocking. Monitoring for associated IP addresses, registrant details, and tracking technologies may help identify related campaigns. No legitimate use case is evident, and the domain should be categorized as high-risk in security controls.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
OTX references
16 community refs
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
16/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data14 recorded checks
VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 16 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/14 TLS valid certificate, 37d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 16/100
Sinyal Keamanan
GS Gridinsoft Analysis 1 / 100
6 0 2 8 0
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS wasowin.com phishing Phishing Block
DNS4EU wasowin.com malicious Sinkholed
Stored URLQuery scan evidence · May 21, 2026 19:45 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
16/17
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@skntelecom.com
21/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Wasowin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 37 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS402253 SKN Subnet & Telecom Ltd
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, abuse@skntelecom.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk wasowin.com →
Alamat IP 66.198.225.39 CDN
LokasiUS Sharon, US
JaringanAS402253 · SKN & Telecom Ltd
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 21/05/2026 (79d · New)
Elapsed Since First Report 5 days
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 Terdeteksi21/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://wasowin.com/
Server namans3.nameserverhub.com
TLS Fingerprint
TLS Observationvalid from 20/05/2026scanned 22/05/2026
Favicon Hash
Case ID
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.

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 · 2 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wasowin.com · checked Jul 13, 2026

60
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
42.77s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
522ms
Total Blocking Time
SI
2.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Berbahaya VirusTotal 18 det. ChainPatrol ChainAbuse 1 report URLQuery 2 threat alerts Gridinsoft 1 trust Scamadviser 16 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 OTX 16 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for wasowin.com · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260521-989890 Recipient: abuse@trustname.com
Page title stored with report: Wasowin: Most Popular Online Crypto Casino Based on Blockchain
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
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
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Banding atas Nama Domain
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HTML · IFRAME

Sematkan Laporan Ini

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