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; 1 month 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.
eswes[.]com
“Eswes | Decentralized Web3 Gambling Site with Provable Trust”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain eswes.com, which impersonates a Crypto Casino, was flagged by 5 out of 91 vendors on VirusTotal. Despite being taken down, it posed a significant threat by leveraging the allure of decentralized Web3 gambling. Registered through Fewmoretaps OU d/b/a Trustname.com, the domain aimed to deceive users into believing they were engaging with a legitimate gambling platform.
The site claimed to offer a decentralized gambling experience with provable trust, a common lure in the crypto space. Hosting on IP 172.67.223.76 and with an SSL certificate issued by Google Trust Services, it attempted to establish credibility. However, its platform risk score of 68/100 indicated a high likelihood of malicious activity, which was confirmed by its inclusion on a public blocklist by PhishDestroy.
PhishDestroy detected eswes.com on the day it was created, June 14, 2026. This rapid detection highlights the efficiency of PhishDestroy's monitoring systems, which capture threats during the critical pre-detection window. Although the domain is now offline, its initial activity underscores the importance of early threat identification in preventing potential scams. The swift takedown of eswes.com mitigated further risk to users seeking legitimate crypto gambling experiences.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-A263FD- Título da página capturada
- Problem loading page
- 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 1
- Denúncia 2 ⚠️ ESCALATION #2 (598h active): Phishing - eswes[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | eswes.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of eswes.com · checked Jun 14, 2026
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