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Checked 09/08/2026 Ref 1C5D2D3F

MALICIOUS — CRITICAL

Zaawin.com Fake Crypto Casino Alert

zaawin[.]com

Zaawin.com poses a significant threat of brand impersonation, targeting individuals with a fake crypto casino and gambling platform.

71/100 evidence score · Critical
VirusTotal
5/91
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Dapat dijangkau · akses dibatasi · HTTP 403
Report / Add Evidence Appeal this listing
2026-06-23 08:33 UTCDapat dijangkau · akses dibatasi · HTTP 403
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: 5. 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-20260601-E79D87
Current status
HTTP 403 at latest stored check
Jump to section
Ringkasan laporan

zaawin.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (ADMINUSLabs, G-Data, Kaspersky, Netcraft, Sophos); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. 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 · 07/07/2026

Ref 1C5D2D3F

Zaawin.com poses a significant threat of brand impersonation, targeting individuals with a fake crypto casino and gambling platform. By mimicking legitimate services, this domain aims to deceive users into believing they are engaging with a trusted entity in the blockchain-based gambling industry. The site attempts to gain users' trust with its compelling page title, "Zaawin: Most Popular Online Crypto Casino Based on Blockchain."

Analysis indicates this domain is a potential security risk. Registered through Fewmoretaps OU d/b/a Trustname.com, it was created on May 27, 2026. The domain's activity has raised alarms among security platforms, as reflected by its inclusion on three security blocklists. VirusTotal reports that 16 out of 95 security vendors have flagged Zaawin.com as malicious. Additionally, the domain resolves to IP address 104.21.12.219 and is currently blocked by services such as MetaMask, PhishDestroy, and SEAL. The domain employs an SSL certificate from Let's Encrypt, adding a superficial layer of legitimacy.

If you have visited Zaawin.com, it is crucial to take immediate action to secure your personal and financial information. Begin by clearing your browser's cache and cookies to remove potentially harmful data. Run comprehensive antivirus and anti-malware scans on your device to detect and eliminate any threats. Monitor bank accounts and credit card statements closely for unauthorized transactions. Consider changing your passwords, using strong, unique combinations for each account. Stay informed about potential risks by checking reliable security sources regularly. Implementing these steps can help mitigate the impact of exposure to this high-risk domain.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt / E7 15d
Usia
2 mo New
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data13 recorded checks
VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 15d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan Registrar 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
15/16
Ancaman Telah Diterima
zaawin.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
01/06/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
23/06/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01/06/2026
VirusTotal
5/91 recorded on VirusTotal
18/07/2026
Google Safe Browsing
26/06/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
09/08/2026
Registrar Context: Trustname
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
23/06/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
VT detections increased by 11
+11 new detections (5 → 16): BitDefender, CRDF, Chong Lua Dao, CyRadar +8
26/06/2026
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
01/06/2026
Daftar yang Dihapus Telah Dipublikasikan
01/06/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Zaawin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / E7 · valid for 15 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing 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 zaawin.com →
Alamat IP 104.21.12.219 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 27/05/2026 (74d · New) — Expires 27/05/2027
Status HTTP403 Forbidden
Elapsed Since First Report 40 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 0/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://zaawin.com/
Server namablair.ns.cloudflare.comoswald.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26/05/2026scanned 01/06/2026
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
G-Data
Kaspersky
Netcraft
Sophos

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of zaawin.com · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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 5 det. ChainPatrol URLQuery Analyzed 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-20260601-E79D87 Recipient: abuse@trustname.com
Page title stored with report: Zaawin: 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 Archived
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.

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.

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Sematkan Laporan IniRead-only HTML widget
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/zaawin.com"
  title="PhishDestroy threat report for zaawin.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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