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; 9 days 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.
tosowin[.]com
“Tosowin: Crypto Casino & Provably Fair Games”
증거 요약
This domain, tosowin.com, is currently classified as a generic phishing site with an elevated risk rating and remains active as of the report date. Automated analysis by multiple security vendors shows that fifteen of ninety‑one scanners on VirusTotal have identified malicious behavior, indicating a non‑trivial detection rate across the industry. The domain is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy mitigation platform, confirming that at least one upstream filtering service has taken preventive action.
No additional intelligence such as registrar details, hosting IP, SSL configuration, or page title is available in the current dataset, leaving the underlying infrastructure largely uncharacterized. Defenders should prioritize immediate containment by adding tosowin.com to outbound filtering rules and ensuring that internal DNS resolvers enforce blocklist entries that reference the domain. Continuous monitoring of threat‑intel feeds for new detections or additional blocklist listings is advised, as the limited visibility may evolve with further investigation.
Organizations that employ URL filtering or secure web gateways should verify that the domain is flagged in their respective rule sets, and incident response teams should be prepared to investigate any telemetry that correlates user activity with this indicator. Given the elevated risk level and existing vendor detections, proactive blocking is the recommended mitigation while awaiting deeper forensic evidence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1785519983-tosowin.com- PDF 자료
- PDF 증거
신고 이력 1
- 신고 1 ⚠️ ESCALATION #1 (0h active): Phishing - tosowin[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 4개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tosowin.com · checked Jul 31, 2026
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