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; 12 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.
tosowin[.]com
“Tosowin: Crypto Casino & Provably Fair Games”
Resumo das evidências
This domain, tosowin.com, is currently classified as a generic phishing site with an elevated risk rating and remains active as of the report date. Automated analysis by multiple security vendors shows that fifteen of ninety‑one scanners on VirusTotal have identified malicious behavior, indicating a non‑trivial detection rate across the industry. The domain is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy mitigation platform, confirming that at least one upstream filtering service has taken preventive action.
No additional intelligence such as registrar details, hosting IP, SSL configuration, or page title is available in the current dataset, leaving the underlying infrastructure largely uncharacterized. Defenders should prioritize immediate containment by adding tosowin.com to outbound filtering rules and ensuring that internal DNS resolvers enforce blocklist entries that reference the domain. Continuous monitoring of threat‑intel feeds for new detections or additional blocklist listings is advised, as the limited visibility may evolve with further investigation.
Organizations that employ URL filtering or secure web gateways should verify that the domain is flagged in their respective rule sets, and incident response teams should be prepared to investigate any telemetry that correlates user activity with this indicator. Given the elevated risk level and existing vendor detections, proactive blocking is the recommended mitigation while awaiting deeper forensic evidence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1785519983-tosowin.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - tosowin[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tosowin.com · checked Jul 31, 2026
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