sosawin[.]com
“Sosawin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain is flagged for elevated-risk brand impersonation, specifically targeting Base, a blockchain platform. The site masquerades as a cryptocurrency casino, leveraging the Base brand to deceive users into engaging with fraudulent financial services. Analysis indicates a deliberate attempt to exploit trust in blockchain-based platforms for illicit gain. Infrastructure analysis reveals the following technical indicators: the domain sosawin.com was registered on May 31, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 172.67.210.42 and is protected by Cloudflare. Security vendor assessments on VirusTotal show 13 out of 95 detections flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by at least one anti-phishing system. The page title, 'Sosawin: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates Base’s branding. Mitigation steps for this threat type include blocking the domain and its resolving IP at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to sosawin.com and related infrastructure. Users should be educated on recognizing brand impersonation tactics, particularly in the context of cryptocurrency services. Monitoring for similar domains registered through the same registrar or resolving to the same IP may help identify additional malicious infrastructure. Financial institutions and crypto platforms should alert customers to this specific impersonation campaign targeting Base users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-C0FF37- 캡처된 페이지 제목
- Problem loading page
- 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
탐지 타임라인
-
VirusTotal
7 → 13
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 1개 식별
VirusTotal 분석
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