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; 3 months 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.
nustwin[.]com
“Nustwin: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This domain is flagged as a high-risk generic phishing site impersonating an online crypto casino brand. Registration occurred on May 8, 2026, through registrar Fewmoretaps OU d/b/a Trustname.com, and the domain remains active as of the report date. The page title is 'Nustwin: Most Popular Online Crypto Casino Based on Blockchain,' and analysis indicates use of a Gambler Scam phishing kit, a known toolkit for credential or wallet theft. Infrastructure analysis reveals the domain resolves to IP 104.21.0.146, located in Canada via Cloudflare, with nameservers nelci.ns.cloudflare.com and rustam.ns.cloudflare.com. An SSL certificate from Let's Encrypt (E8) is present, providing a veneer of legitimacy. Security blocklists from PhishDestroy, MetaMask, and SEAL have already blocked the domain. VirusTotal scanning shows 18 out of 91 security vendors flagging the domain as malicious. Trust scores from Gridinsoft (1/100) and Scamadviser (16/100) are extremely low, strongly indicating fraudulent intent. The technologies detected (Twitter Ads, Facebook Pixel, Cloudflare Browser Insights) suggest the site may be actively driving traffic through advertising or social engineering. The exact brand being impersonated is not specified beyond the generic crypto casino claim in the page title, and no visual content analysis has been performed. Defenders should ensure this domain is blocked at network and email gateway levels, monitor for related subdomains or IPs, and treat any user credentials or wallet keys entered on this domain as compromised.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260508-77B50A- 取得ページのタイトル
- Nustwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
報告履歴 1
- 報告 2 ⚠️ ESCALATION #2 (596h active): Phishing - nustwin[.]com
Data Coverage
セキュリティシグナル
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | nustwin.com |
phishing | Phishing Block |
| Hagezi Threat Feed | nustwin.com |
malicious | Sinkholed |
| Quad9 DNS | nustwin.com |
malicious | Sinkholed |
| DNS4EU | nustwin.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
VirusTotal
13 → 18
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of nustwin.com · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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