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; 27 days 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.
snugwin[.]com
“Snugwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of snugwin.com shows a high‑risk brand‑impersonation operation targeting crypto casino users. The domain was registered on June 28 2026 and currently resolves to 188.114.97.3, an address owned by AS13335 Cloudflare, Inc. in the United States. DNS is served by abdullah.ns.cloudflare.com and raquel.ns.cloudflare.com, and the site presents a Google Trust Services / WE1 TLS certificate. HTTP requests return a 404 status, indicating the front‑end page is unavailable, but the page title “Snugwin: Most Popular Online Crypto Casino Based on Blockchain” is indexed in security feeds. The site appears on three external blocklists and is referenced in one AlienVault OTX pulse. VirusTotal scans report 11 of 91 security vendors flagging the domain as malicious. Threat intelligence attributes the payload to the “Gambler Scam” phishing kit and notes that the domain is blocked by PhishDestroy, MetaMask, and SEAL. Reputation scoring is extremely low, with Gridinsoft assigning a trust score of 1 / 100. Registration details list Fewmoretaps OU d/b/a Trustname.com as the registrar. While the exact content served to victims has not been captured, the convergence of blocklist listings, vendor detections, kit attribution, and low trust score strongly indicates an active impersonation campaign. Defenders should add snugwin.com to inbound and outbound filtering rules, monitor DNS queries for the associated Cloudflare nameservers, and enforce URL‑blocking policies for the identified IP address. Continuous re‑evaluation is advised as additional indicators may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1784033702-snugwin.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 2
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - snugwin[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (195h active): Phishing - snugwin[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
None → 11
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of snugwin.com · checked Jul 8, 2026
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