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.
go[.]deezwin[.]com
“Deezwin: Most Popular Online Crypto Casino Based on Blockchain”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 2/6
Resumo das evidências
Analysis of the domain go.deezwin.com, registered on April 12, 2026, through Fewmoretaps OU d/b/a Trustname.com, indicates it is actively hosting a high-risk phishing campaign targeting cryptocurrency users. The domain resolves to IP address 104.21.64.66, located in Romania under AS399629 (BL Networks), and is proxied via Cloudflare nameservers amber.ns.cloudflare.com and felicity.ns.cloudflare.com. The SSL certificate is issued by Let's Encrypt (serial E7), and the site returns an HTTP 200 status, confirming operational status as of July 24, 2026. The page title, 'Deezwin: Most Popular Online Crypto Casino Based on Blockchain,' suggests the domain is impersonating a gambling or crypto-trading platform, though the exact content and functionality remain unconfirmed. The domain is classified as part of a 'Gambler Scam' phishing kit, a designation supported by its presence on one security blocklist (PhishDestroy).
Detection engines on VirusTotal flag the domain as malicious, with 13 of 91 vendors identifying it as a threat. While this detection rate is notable, it does not provide conclusive evidence of the specific attack vectors or payloads employed. Infrastructure analysis reveals the use of Cloudflare, which may obscure the true origin of the hosting and complicate takedown efforts. The registrar, Trustname.com, has been associated with other suspicious domains, though no direct pattern of abuse has been established in this instance. The domain's creation in April 2026 aligns with recent phishing trends, where newly registered domains are frequently leveraged for short-lived campaigns.
Defenders should prioritize blocking the domain and its resolving IP address (104.21.64.66) at the network level. Monitoring for related subdomains or newly registered domains under the same registrar may help identify additional threats. Users encountering this domain should avoid interacting with it, particularly if prompted for cryptocurrency deposits or personal credentials.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-579C80- Título da página capturada
- Deezwin: 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lounge.deezwin.com |
malicious | Sinkholed |
| OpenDNS | lounge.deezwin.com |
phishing | Phishing Block |
| Hagezi Threat Feed | lounge.deezwin.com |
malicious | Sinkholed |
| DNS4EU | go.deezwin.com |
malicious | Sinkholed |
| Hagezi Threat Feed | go.deezwin.com |
malicious | Sinkholed |
| OpenDNS | go.deezwin.com |
phishing | Phishing Block |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: deezwin.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain deezwin.com behind this subdomain, 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
Análise do VirusTotal
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