Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . 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.
pyowin[.]com
“Pyowin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged as a high-risk crypto wallet drainer targeting users through a fraudulent online casino platform. Analysis indicates the site, pyowin.com, mimics legitimate blockchain-based gambling services to deceive victims into connecting cryptocurrency wallets, enabling unauthorized fund transfers. The specific threat type involves credential harvesting combined with malicious smart contract interactions, a common tactic in crypto drainer schemes. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain resolves to IP address 66.198.225.39 and was registered on May 24, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with fraudulent domains. Security vendors on VirusTotal detect the domain at a rate of 17/95, while it appears on three distinct security blocklists, including PhishDestroy and MetaMask. The SSL certificate is issued by Let's Encrypt (YE2), a common choice for threat actors due to its low validation requirements. Additional trust scores from SEAL and other reputation systems further confirm its malicious classification. Mitigation against this crypto drainer requires immediate action from both end users and network administrators. Users should avoid interacting with the domain, particularly any prompts to connect wallets or enter seed phrases. Wallet software should be configured to reject connections from untrusted domains, and hardware wallets should be used for all high-value transactions. Network-level protections include blocking the domain and its associated IP (66.198.225.39) at firewalls and DNS resolvers. Organizations should monitor for outbound connections to this infrastructure and investigate any endpoints that attempt to access it. Given the domain's active status and high-risk classification, proactive containment is critical to preventing financial losses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 2
- ID do caso
PD-20260524-26F7B8- Título da página capturada
- Pyowin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain pyowin.com is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your policy prohibiting fraud and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any illegal activities. The use of this domain for phishing directly contravenes this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Criminalizes unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Prohibits schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing schemes.
Regulatory Note: Non-compliance with your Acceptable Use Policy and Terms of Service may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - pyowin[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | pyowin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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