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.
posawin[.]com
“Posawin | Decentralized Web3 Gambling Site with Provable Trust”
posawin.com — Não verificado. Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 8/91 (alphaMountain.ai, CRDF, Emsisoft, Fortinet, Netcraft); URLQuery 2 alerts; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 83/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged for elevated-risk brand impersonation targeting decentralized gambling platforms, specifically crypto casino users. The threat involves mimicking legitimate Web3 gambling sites to deceive victims into disclosing credentials or transferring cryptocurrency under false pretenses. Analysis indicates the domain was designed to exploit trust in blockchain-based gambling by presenting itself as a "provably trust" platform, a common tactic in crypto-related phishing schemes. Infrastructure analysis reveals the domain posawin.com was registered on June 09, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolved to the IP address 66.198.225.39 and used a Let's Encrypt SSL certificate, a frequent choice among phishing domains due to its low barrier to entry. At the time of detection, 16 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain was blocked by one security blocklist and was previously monitored by PhishDestroy. Additional telemetry detected tracking technologies, including Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media advertising. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (66.198.225.39) at the network perimeter. Organizations should update endpoint protection rules to flag domains registered through Trustname.com with similar creation dates or those impersonating crypto gambling brands. Users should be educated to verify domain authenticity by cross-referencing official casino platforms and checking for discrepancies in SSL certificates or branding. Cryptocurrency wallet addresses linked to this domain should be treated as high-risk and monitored for suspicious transactions. Given the domain's current offline status, continuous monitoring for re-registration or re-emergence under a different TLD is recommended.
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 · 2 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 confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of posawin.com · checked Jun 25, 2026
Evidências e relatórios externos
PD-20260617-6C0954 Recipient: abuse@trustname.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo