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.
kazewin[.]com
“Kazewin | Decentralized Web3 Gambling Site with Provable Trust”
Resumo das evidências
This domain, kazewin.com, is actively engaged in brand impersonation targeting decentralized Web3 gambling platforms. Analysis indicates the site falsely presents itself as a legitimate crypto casino, using terminology such as 'Decentralized Web3 Gambling Site with Provable Trust' to lure users into depositing cryptocurrency under fraudulent pretenses. The domain specifically mimics established gambling brands to exploit trust in blockchain-based betting systems, increasing the likelihood of financial theft and credential harvesting. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with suspicious domains. It resolves to the IP address 188.114.96.3 and is flagged by 9 out of 95 security vendors on VirusTotal, including detection by PhishDestroy. Additionally, the domain appears on one security blocklist and holds a Gridinsoft trust score of 1 out of 100. The SSL certificate is issued by Let's Encrypt, which, while common for legitimate sites, is also routinely exploited by malicious actors to feign authenticity. Users who have visited kazewin.com or interacted with its content should take immediate action to mitigate risks. Discontinue all engagement with the domain and revoke any permissions granted to associated applications or browser extensions. Monitor cryptocurrency wallets and financial accounts for unauthorized transactions, and consider rekeying or replacing compromised wallets. Report the domain to relevant cybersecurity organizations and block it at the network level to prevent further exposure. If credentials were entered, reset passwords for all associated accounts and enable multi-factor authentication where available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260611-F05C2B- Título da página capturada
- Kazewin | Decentralized Web3 Gambling Site with Provable Trust
- 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 (1022h active): Phishing - kazewin[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
4 → 9
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kazewin.com · checked Jun 25, 2026
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