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; 1 month 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.
kasowin[.]com
Verifica phishing e sicurezza per kasowin.com
“Kasowin: Most Popular Online Crypto Casino Based on Blockchain”
kasowin.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Crypto Casino / Gambling; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Fewmoretaps OU d/b/a T….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy first observed kasowin.com on Jun 29, 2026. Stored content metadata identifies Crypto Casino / Gambling as the apparent target. The captured page title is “Kasowin: 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 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLScan. VirusTotal recorded 14 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos, VIPRE, Webroot on Jul 31, 2026 at 02:08 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 30, 2026 at 02:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 02:31 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Jun 29, 2026 at 13:04 UTC.
HTTP 200 was recorded on Aug 8, 2026 at 10:20 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jun 26, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 172.67.133.244 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jun 29, 2026 at 14:20 UTC returned 100/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Sep 24, 2026; checked Jun 29, 2026 at 16:00 UTC.
The content indicators and 5 positive source findings support the current Crypto Casino / Gambling-themed brand impersonation classification.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Casino / Gambling License Verification
Tecnologie · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com Confidenza al 100%Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com Confidenza al 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%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 Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of kasowin.com · checked Jun 29, 2026
Dati e relazioni esterne
“There is a scam going on with Mr Beasts name and I got scammed by that. It is about using BONUS code on kasowin.com, deposit 200USD and withdraw everything, however that 200USD is in BTC. I was naive ofc, because that was a legitimate message”
PD-20260629-36BE28 Recipient: abuse@trustname.com Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo