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.
tezowin[.]com
“Tezowin - A Leading Online Crypto Casino Built on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, tezowin.com, is currently flagged as an active brand impersonation threat specializing in crypto casino fraud. Analysis confirms the site mimics legitimate blockchain-based gambling platforms, specifically targeting users of crypto gambling services with false promises of secure, decentralized betting. The domain remains operational as of the latest verification, presenting a high-risk vector for financial theft and credential harvesting. Infrastructure analysis reveals tezowin.com was registered on May 25, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The site resolves to IP address 188.114.96.3, hosted on AS13335 Cloudflare, Inc., a network commonly utilized to obscure malicious infrastructure. Detection metrics indicate limited but targeted awareness, with 1 of 95 security vendors on VirusTotal flagging the domain as malicious. The domain appears on a single security blocklist, suggesting early-stage detection or evasion tactics. SSL certification is provided by Let's Encrypt (serial number E7), a legitimate but frequently abused certificate authority in phishing operations. Current status confirms tezowin.com remains active, with the page title 'Tezowin - A Leading Online Crypto Casino Built on Blockchain' reinforcing its fraudulent branding. Users are advised to treat this domain as hostile and avoid interaction. Organizations should implement DNS-based blocking for 188.114.96.3 and tezowin.com, while monitoring for related domains registered through Fewmoretaps OU. End-users should verify gambling platforms through official blockchain explorers or trusted community sources, and report suspicious domains to relevant security teams for further analysis.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-2CE382- Título da página capturada
- Tezowin - A Leading Online Crypto Casino Built on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain tezowin.com is engaged in phishing activities, which constitute fraud and deception, directly violating the Acceptable Use Policy.
Section 5 of the TOS: The ongoing use of this domain for illegal activities warrants immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes 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, which are evident in the phishing activities associated with this domain.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (76h active): Phishing - tezowin[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tezowin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 30/05/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 2
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER
Brand abuse: scam service, fake offer, gambling, investment scam
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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