Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
ponuwin.com is a young domain on the PhishDestroy blocklist. It has not yet been assigned a specific scheme type, and it does not show a recognizable brand it imitates. PhishDestroy first saw it on 2026-10-07. As of 2026-10-19 the site was still online, and instead of serving its own page it redirected visitors to another destination.
How the scam works
The defining behavior here is the redirect. Opening ponuwin.com hands the visitor off to somewhere else, so the domain works as a gateway rather than a destination. This pattern is common in crypto fraud. Throwaway domains are spread through ads, messages or social posts, then forward traffic to the page that does the real damage, which can be a credential form, a fake platform asking for deposits, or a prompt to connect a wallet. Because the final landing page can change at any time, visitors cannot know in advance what they will be asked to hand over.
Evidence
On 2026-10-19, VirusTotal showed 5 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a modest count, but it comes from five unrelated vendors that reached the same conclusion independently. The domain also appears in three AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. PhishDestroy is the only blocklist in this set currently listing it.
Infrastructure
The domain was registered on 2026-09-14 through Fewmoretaps OU d/b/a Trustname.com, just 23 days before PhishDestroy detected it. A short gap like that is typical of domains set up for a single campaign. Its traffic runs through Cloudflare, Inc. (IP 188.114.96.1, geolocated to CA), so the server actually hosting the content is not exposed. The site uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted and says nothing about whether the site is safe.
What to do
Do not open ponuwin.com or follow wherever it redirects. If you landed on a page through it and typed in a password, change that password everywhere you reuse it and turn on two-factor authentication. If you connected a wallet or signed anything, move your funds to a fresh wallet and check which permissions you granted. If you sent money, keep your transaction records and report the payment to your exchange or bank. Security teams should block the domain at DNS and proxy level and watch logs for earlier visits.
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%2026-10-19 01:29:09 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:29:09 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 ponuwin.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(BY)
PhishDestroy Investigation
