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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trwau[.]com
“Trwau | Decentralized Web3 Gambling Site with Provable Trust”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, trwau.com, is actively engaged in brand impersonation targeting Crypto Casino and online gambling platforms. Analysis confirms the domain is currently active and designed to mimic legitimate decentralized Web3 gambling services, as indicated by its page title, "Trwau | Decentralized Web3 Gambling Site with Provable Trust." The threat type is classified as high-risk brand impersonation, with the intent to deceive users into interacting with fraudulent gambling services. Technical indicators reveal the domain was registered on June 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. Detection metrics show that 2 of 95 security vendors on VirusTotal have flagged the domain as malicious. Additional trust assessments include a Gridinsoft trust score of 1 out of 100, and the domain appears in one threat intelligence pulse on AlienVault OTX. Infrastructure analysis further indicates the domain is hosted on a content delivery network, which is consistent with tactics used to evade geoblocking and enhance availability. The domain remains active and poses a significant risk to users seeking legitimate Crypto Casino or gambling platforms. Organizations and individuals are advised to block access to trwau.com at the network level and include its IP address (188.114.97.3) in firewall or DNS filtering rules. Security teams should monitor for any references to the domain in logs, particularly those related to user interactions with gambling or financial services. End-users should be educated on recognizing brand impersonation tactics, such as verifying domain registration dates, SSL certificates, and cross-referencing with official brand communications. If financial transactions or credential submissions have occurred, immediate remediation steps, including password resets and transaction reviews, are recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-3AF75D- Título da página capturada
- Trwau | Decentralized Web3 Gambling Site with Provable Trust
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trwau.com |
malicious | Sinkholed |
| Quad9 DNS | trwau.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trwau.com · checked Jun 28, 2026
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