Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ponawin[.]com
“Ponawin: Most Popular Online Crypto Casino Based on Blockchain”
ponawin.com — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Ponawin.com is an active phishing domain currently flagged by 8 out of 91 vendors on VirusTotal. The domain, registered through Fewmoretaps OU d/b/a Trustname.com, is hosted on IP address 188.114.97.3. This domain was created on June 10, 2026, and PhishDestroy identified it as a threat by June 22, 2026.
The domain's registration with Trustname.com, a registrar not widely known for stringent vetting processes, raises concerns about the potential for malicious activities. The relatively high number of VirusTotal detections indicates that this domain is actively being used for phishing operations, likely targeting unsuspecting users with deceptive tactics.
Phishing domains like ponawin.com often exploit users by mimicking legitimate websites or services to steal sensitive information such as login credentials or financial details. The fact that it has been flagged by multiple security vendors underscores the importance of being cautious when encountering unfamiliar domains. The active status of ponawin.com suggests it remains a threat, and its early detection by PhishDestroy highlights the effectiveness of proactive threat intelligence in identifying and mitigating risks before they can cause significant harm.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% de confiançaFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260622-C68D8A Recipient: abuse@trustname.com Você foi afetado por este site?
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