Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tezawin[.]com
証拠の概要
This domain, tezawin.com, is flagged as a high-risk crypto drainer, a specialized phishing threat designed to compromise digital wallet credentials and siphon cryptocurrency assets. Analysis indicates the domain is actively targeting users through deceptive interfaces that mimic legitimate blockchain services, tricking victims into authorizing malicious transactions or revealing private keys. The threat type is classified as a crypto drainer due to its focus on unauthorized asset transfers from compromised wallets, a tactic increasingly observed in targeted attacks against decentralized finance (DeFi) users. Infrastructure analysis reveals multiple technical indicators corroborating malicious intent. The domain was registered on May 22, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with newly created phishing infrastructure. The SSL certificate is issued by Let's Encrypt, a common choice for threat actors due to its low-cost, automated issuance process. Detection metrics further substantiate the risk: the domain is flagged by 18 out of 95 security vendors on VirusTotal, including MetaMask, PhishDestroy, SEAL, and OISD, and appears on four distinct security blocklists. While no specific IP address was provided in the initial data, the combination of registrar history, certificate authority, and detection counts strongly suggests a coordinated phishing campaign. Mitigation against this crypto drainer requires a multi-layered approach. Users should immediately block the domain at the network level using enterprise or personal DNS filtering tools to prevent access. Wallet holders are advised to revoke any suspicious token approvals or connected applications linked to tezawin.com via blockchain explorers or dedicated revocation tools. Additionally, enabling hardware wallet protections and multi-factor authentication (MFA) for all crypto-related accounts can reduce the risk of unauthorized access. Organizations should update endpoint detection rules to flag interactions with the domain and monitor for anomalous transaction patterns originating from internal networks. Given the high-risk classification, any interaction with this domain should be treated as a potential compromise, necessitating immediate asset migration to a new, secure wallet address.
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
- 2
- ケース ID
PD-20260524-8320DC- 取得ページのタイトル
- Tezawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain tezawin.com is engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses.
Section 4.2 of the TOS: The registrar reserves the right to suspend services for any activities that constitute fraud or deception, which is clearly applicable in this case.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is necessary to mitigate risks associated with hosting this phishing domain.
報告履歴 1
- 報告 1 ⚠️ ESCALATION #1 (0h active): Phishing - tezawin[.]com
Data Coverage
ネットワークセキュリティインテリジェンス
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11日
検出タイムライン
-
VirusTotal
14 → 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
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 tezawin.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?
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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
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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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