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; 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.
raftwin[.]com
“Raftwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies raftwin.com as a brand impersonation crypto drainer specifically targeting the Base blockchain ecosystem. This domain is currently offline but represents a significant threat to users in the cryptocurrency space. The fraudulent website mimicked the legitimate Base platform to deceive visitors into connecting their wallets, ultimately leading to asset theft.
Investigations reveal that raftwin.com was flagged by 15 of 95 VirusTotal vendors as malicious. The domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 29, 2026, and resolved to IP 188.114.97.3. It appears on 3 security blocklists and utilized a Let's Encrypt SSL certificate (type YE2) to appear legitimate. The page title, "Raftwin: Most Popular Online Crypto Casino Based on Blockchain," was designed to lure users with promises of online gambling rewards.
Given its high-risk classification, PhishDestroy advises all users to avoid any interaction with raftwin.com. Although the domain is currently offline, similar schemes may emerge under different names. Users should enable two-factor authentication, use hardware wallets, and verify URLs carefully before connecting their crypto wallets. For ongoing protection, consider utilizing blocklist tools and reporting suspicious domains to relevant authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-B2FB67- Título da página capturada
- Raftwin: Most Popular Online Crypto Casino Based on Blockchain
- 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (27h active): Phishing - raftwin[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | raftwin.com |
phishing | Phishing Block |
| Hagezi Threat Feed | raftwin.com |
malicious | Sinkholed |
| DNS4EU | raftwin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of raftwin.com · checked Jun 1, 2026
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