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.
nuzewin[.]com
“Nuzewin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain nuzewin.com is currently under investigation for being a generic phishing site. It is active and impersonates a popular online crypto casino. The domain's legitimacy and potential for financial fraud are being evaluated.
Analysis indicates that nuzewin.com has been flagged by 0 out of 95 VirusTotal vendors, suggesting a low detection rate among security services. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 104.21.70.125. It was created on June 25, 2026, and has been found in 1 threat intelligence pulse on AlienVault OTX. The page title is 'Nuzewin: Most Popular Online Crypto Casino Based on Blockchain,' which may be used to lure unsuspecting users into disclosing sensitive information or making unauthorized transactions.
The current status of nuzewin.com is active, and further investigation is recommended to determine its threat level. Organizations and individuals should exercise caution when interacting with this domain. It is advised to avoid clicking on any links or providing personal or financial information. Network administrators should consider blocking access to this IP address (104.21.70.125) and monitoring for any signs of phishing activity related to nuzewin.com.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-A5195C- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
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
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