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.
tohewin.com is an impersonation phishing site. It poses as a legitimate service so that visitors will trust it with logins, personal details or funds. PhishDestroy first flagged the domain on 2026-09-25. As of 2026-10-19 it was still online and answering requests with a redirect, so the threat remains active.
How the scam works
Impersonation sites borrow the look, wording and branding of a known service and rely on a lookalike name or a link shared in ads, direct messages or search results. The page title reads "301 Moved Permanently", and the site currently forwards visitors to another destination rather than serving its own content, while we classify the domain as impersonation phishing. In schemes of this kind, the redirect leads to a cloned login, wallet or payment page. Anything typed there, including passwords, one-time codes or transfer details, goes straight to the operators.
Evidence
Six of 91 VirusTotal engines flagged the domain as of 2026-10-03: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. That count is modest, but it comes from six unrelated vendors that reached the same conclusion independently. The domain also appears in three AlienVault OTX threat pulses, which shows other researchers are tracking it. PhishDestroy is so far the only blocklist listing 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, just 17 days before PhishDestroy caught it. A short gap like that is typical of throwaway domains bought for a single campaign. Traffic is routed through Cloudflare, Inc., with the address geolocating to Canada, which hides the origin server behind a shared network.
What to do
If you entered a password on or after visiting tohewin.com, change it right away on the genuine service and on any other account that uses the same password. Then turn on app-based two-factor authentication and sign out of all active sessions. If you submitted card or bank details or sent a payment, contact your bank or payment provider today to dispute the charge. Do not send any further money the site or its contacts request. Defenders should block the domain at the DNS and proxy level, search logs for any visits since 2026-09-08, and report it to Cloudflare and the registrar so it can be taken down.
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 10:07:10 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:07:10 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
