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.
masowin[.]com
“Masowin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, masowin.com, operates as an active crypto drainer designed to exfiltrate digital wallet credentials and private keys from unsuspecting users. Analysis indicates the site employs deceptive interfaces mimicking legitimate wallet services, tricking victims into entering sensitive authentication details. Once captured, these credentials are used to initiate unauthorized transactions, draining cryptocurrency assets from compromised wallets. The threat specifically targets users of decentralized finance platforms and self-custody wallets, leveraging social engineering tactics to bypass security measures. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 24, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with malicious activity. It resolves to the IP address 172.67.222.89 and is currently flagged by 12 out of 95 security vendors on VirusTotal, including detections for fraudulent wallet interfaces. The domain appears on two independent security blocklists and is actively blocked by wallet protection systems. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy while failing to mitigate the underlying threat. Users who have visited masowin.com or entered credentials on the site should immediately revoke access to any associated wallets and transfer remaining assets to a new, secure wallet. All devices used to access the domain should undergo a full malware scan to detect potential secondary infections. Affected parties are advised to monitor transaction histories for unauthorized activity and report the incident to relevant security response teams. Given the domain's continued operation, organizations should update blocklists to include this indicator of compromise and educate users on recognizing crypto drainer tactics.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260626-1BB352- 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 |
|---|---|---|---|
| OpenDNS | masowin.com |
phishing | Phishing Block |
| Hagezi Threat Feed | masowin.com |
malicious | Sinkholed |
| DNS4EU | masowin.com |
malicious | Sinkholed |
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
0 → 12
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 masowin.com · checked Jun 27, 2026
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