Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextTrustname
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.
pukawin.com is a domain on the PhishDestroy blocklist that has not yet been tied to a specific scheme or impersonated brand. PhishDestroy first flagged it on 2026-10-06, less than a month after registration. As of 2026-10-19 the domain was still live, and instead of serving its own page it redirected visitors to another destination.
How the scam works
Because the domain forwards traffic rather than hosting content, the real risk sits wherever the redirect lands. A destination like that can change at any time, so one visit may look harmless and the next may show a login form, a wallet-connect prompt or a deposit page. If you reach a page that asks for credentials, a seed phrase, a wallet signature or a payment, treat it as hostile. What a victim could lose depends on what they hand over at that point.
Evidence
On 2026-10-10, 6 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That count is modest, but these are independent vendors, several of them focused on spotting newly created malicious infrastructure early. The domain also appears in 2 AlienVault OTX threat pulses. Among blocklists, only PhishDestroy currently lists it, so many browsers and filters may not warn users yet.
Infrastructure
The domain was registered on 2026-09-08 through Fewmoretaps OU d/b/a Trustname.com and drew detections within weeks. That short gap is typical of throwaway domains set up for a single campaign. It resolves to Cloudflare, Inc. address space geolocated to Canada, which hides the actual origin server behind a widely shared network.
What to do
If you only visited and closed the page, clear the tab and do not return. If you entered a password or other login details on the page the redirect led to, change that password everywhere you reuse it and turn on two-factor authentication. If you connected a wallet or signed anything, revoke token approvals using a trusted approval checker and move funds you consider exposed to a fresh wallet. If you sent money, contact your payment provider or exchange right away. Defenders should block the domain at DNS and proxy level and watch for the redirect target in logs, since that is where any payload will be delivered.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-20 10:06:55 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:06:55 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
