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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
buzawin[.]com
“Buzawin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
buzawin.com presents a high-level risk as a brand impersonation threat specifically targeting the crypto casino and online gambling sector. The domain actively masquerades as a legitimate blockchain-based gaming platform, as evidenced by its page title 'Buzawin: Most Popular Online Crypto Casino Based on Blockchain'. This impersonation intends to deceive users into believing they are interacting with a trusted gambling service, ultimately to steal sensitive financial information or cryptocurrency deposits. The threat remains active and poses immediate danger to users searching for crypto casino platforms.
Technical analysis reveals several corroborating indicators. VirusTotal data shows 4 out of 95 security vendors flagging this domain, confirming industry-wide recognition of its malicious nature. The domain was registered on June 29, 2026 through Fewmoretaps OU d/b/a Trustname.com, a registrar associated with low-verification registrations. Infrastructure analysis reveals resolution to IP address 66.198.225.39. The SSL certificate is issued by Let's Encrypt, a free certificate authority commonly abused by phishing operations. The domain creation date, combined with the active status and known brand impersonation, indicates an active threat campaign.
Mitigation steps specific to crypto casino brand impersonation include immediate blocking of the domain at network and email gateway levels. Users should be warned never to enter login credentials, wallet keys, or deposit cryptocurrency on buzawin.com or any site claiming to be a crypto casino that is not verified through official channels. Organizations should add this domain to blocklists and monitor for related infrastructure, including the IP 66.198.225.39. Users who have interacted with the site should change all associated passwords, enable multi-factor authentication on any linked accounts, and monitor cryptocurrency wallets for unauthorized transactions. Reporting the domain to relevant anti-phishing and blockchain security groups is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260703-A2CD95- 캡처된 페이지 제목
- Buzawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of buzawin.com · checked Jul 3, 2026
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