Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
tovawin[.]com
“Tovawin | Decentralized Web3 Gambling Site with Provable Trust”
tovawin.com — Não verificado. Representação da marca: Cryptoscam; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 2/91 (Gridinsoft, SOCRadar); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 66/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, tovawin.com, is actively engaged in brand impersonation targeting users of decentralized Web3 gambling platforms. The specific threat involves masquerading as a legitimate crypto casino under the guise of "Tovawin | Decentralized Web3 Gambling Site with Provable Trust," aiming to deceive victims into disclosing sensitive credentials or transferring cryptocurrency to fraudulent wallets. The domain remains operational as of the latest verification. Analysis of tovawin.com reveals multiple technical indicators supporting its malicious classification. The domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3, which is protected by Cloudflare infrastructure. It is flagged by 6 of 95 security vendors on VirusTotal, and its SSL certificate is issued by Google Trust Services. The domain appears on one security blocklist, and its content is currently blocked by at least one anti-phishing detection system. The elevated risk level of tovawin.com stems from its active exploitation of trust in decentralized gambling platforms, combined with its use of anonymizing services to obscure its true origin. Organizations and individuals are advised to block the domain at the network level, including its associated IP address 188.114.96.3. End users should be alerted to the fraudulent nature of this site, particularly those involved in cryptocurrency transactions. Monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to preempt further impersonation attempts.
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
Tecnologias · 1 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tovawin.com · checked Jun 25, 2026
Evidências e relatórios externos
PD-20260617-ABFEC0 Recipient: abuse@trustname.com Você foi afetado por este site?
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