Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 2 outgoing records; the latest is dated . The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tezawin[.]com
tezawin.com — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 97/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, tezawin.com, is flagged as a high-risk crypto drainer, a specialized phishing threat designed to compromise digital wallet credentials and siphon cryptocurrency assets. Analysis indicates the domain is actively targeting users through deceptive interfaces that mimic legitimate blockchain services, tricking victims into authorizing malicious transactions or revealing private keys. The threat type is classified as a crypto drainer due to its focus on unauthorized asset transfers from compromised wallets, a tactic increasingly observed in targeted attacks against decentralized finance (DeFi) users. Infrastructure analysis reveals multiple technical indicators corroborating malicious intent. The domain was registered on May 22, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with newly created phishing infrastructure. The SSL certificate is issued by Let's Encrypt, a common choice for threat actors due to its low-cost, automated issuance process. Detection metrics further substantiate the risk: the domain is flagged by 18 out of 95 security vendors on VirusTotal, including MetaMask, PhishDestroy, SEAL, and OISD, and appears on four distinct security blocklists. While no specific IP address was provided in the initial data, the combination of registrar history, certificate authority, and detection counts strongly suggests a coordinated phishing campaign. Mitigation against this crypto drainer requires a multi-layered approach. Users should immediately block the domain at the network level using enterprise or personal DNS filtering tools to prevent access. Wallet holders are advised to revoke any suspicious token approvals or connected applications linked to tezawin.com via blockchain explorers or dedicated revocation tools. Additionally, enabling hardware wallet protections and multi-factor authentication (MFA) for all crypto-related accounts can reduce the risk of unauthorized access. Organizations should update endpoint detection rules to flag interactions with the domain and monitor for anomalous transaction patterns originating from internal networks. Given the high-risk classification, any interaction with this domain should be treated as a potential compromise, necessitating immediate asset migration to a new, secure wallet address.
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tezawin.com · checked Jun 26, 2026
Evidências e relatórios externos
“so I got a message on discord about a gambling website tezawin.com which is giving away $5600 dollar to everyone who uses their promo code and they also posted a screenshot of mr.beast promoting their website . I was curious as I did my research on their licenses , privacy policy and term of services I found out that they are lying , I tried to expose them , sent an email to their registrar who gave them the domain and then I got their bitcoin address too , so I made the account and wanted to se”
PD-20260524-8320DC Recipient: abuse@trustname.com Você foi afetado por este site?
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