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; 3 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.
bastwin[.]com
“Bastwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies bastwin.com as an active phishing domain designed to deceive users into revealing sensitive information such as login credentials, payment details, or personal data. This site mimics legitimate services to trick visitors into trusting it, potentially leading to identity theft or financial loss. Users should treat all interactions with extreme caution and avoid submitting any personal or financial information.
This domain was flagged by PhishDestroy’s automated systems after thorough analysis revealed multiple red flags. Registered through Fewmoretaps OU (d/b/a Trustname.com) on April 28, 2026, bastwin.com is hosted on a server resolving to IP 104.21.84.105. Alarmingly, 19 out of 95 VirusTotal scanners detected malicious activity at the time of evaluation, highlighting how new or evasive threats can slip through traditional security measures. The use of a Let’s Encrypt SSL certificate further adds a veneer of legitimacy, masking its true intent.
If you visited bastwin.com, immediately cease any interaction and avoid entering login credentials, payment details, or personal information. Check your accounts for unauthorized activity and consider changing passwords for any services you may have accessed through this domain. Use a trusted antivirus tool to scan your device for malware, as some phishing sites may attempt to install harmful software. Report this domain to your local cybercrime unit or through platforms like Google Safe Browsing or PhishDestroy’s reporting tool to help protect others from falling victim to this scam.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-05A7E3- Título da página capturada
- Bastwin: 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.
Histórico de denúncias 2
- Denúncia 2 ⚠️ ESCALATION #2 (834h active): Phishing - bastwin[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (520h active): Phishing - bastwin[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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 bastwin.com · checked Apr 29, 2026
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