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; 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.
atuwin[.]com
“Atuwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, atuwin.com, operates as a brand impersonation scam targeting users of cryptocurrency-based gambling platforms. The site falsely presents itself as a popular online crypto casino built on blockchain technology, aiming to deceive visitors into depositing digital assets or sharing sensitive account credentials. The primary threat involves financial loss through unauthorized transactions or direct theft of cryptocurrency holdings, as the infrastructure appears designed to facilitate crypto draining or wallet compromise. Analysis indicates multiple high-confidence indicators of malicious activity. The domain was registered on May 14, 2026, through Fewmoretaps OU d/b/a Trustname.com, an uncommon registrar for legitimate gambling platforms. Security vendors on VirusTotal flag the domain at a rate of 18/95, with blocklists including MetaMask, PhishDestroy, SEAL, and OISD actively preventing access. The site resolves to IP address 188.114.97.3 and employs Cloudflare services, which are frequently leveraged by threat actors to obscure server locations and evade detection. Additional tracking technologies such as Twitter Ads and Facebook Pixel suggest an attempt to amplify reach through social media advertising. Users who have visited atuwin.com should take immediate action to mitigate potential risks. Disconnect any crypto wallets linked to the site and revoke permissions for associated smart contracts using a blockchain explorer. Scan local devices for malware, as brand impersonation sites often distribute payloads designed to harvest credentials or monitor clipboard activity for crypto addresses. Monitor financial accounts and transaction histories for unauthorized activity, particularly focusing on cryptocurrency wallets. Report the domain to relevant platforms and consider filing complaints with cybercrime authorities to assist in tracking the operators. Exercise caution with any communications referencing this domain, as follow-up phishing attempts via email or social media are common.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260519-C2C937- Título da página capturada
- Atuwin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | atuwin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 18
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of atuwin.com · checked Jun 26, 2026
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