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
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 2
- 사건 ID
PD-20260524-8320DC- 캡처된 페이지 제목
- Tezawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
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.
신고 이력 1
- 신고 1 ⚠️ ESCALATION #1 (0h active): Phishing - tezawin[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
14 → 18
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 24일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주PHISHING
so I got a message on discord about a gambling website tezawin.com which is giving away $5600 dollar to everyone who uses their promo code and they also posted a screenshot of mr.beast promoting their website . I was curious as I did my research on their licenses , privacy policy
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
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tezawin.com · checked Jun 26, 2026
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