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.
tupewin[.]com
“Tupewin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies tupewin.com as an elevated risk due to its involvement in brand impersonation, a specific and insidious threat type that targets unsuspecting users of Crypto Casino and Gambling services. This domain was flagged for its potential to deceive users into divulging sensitive information, underscoring the need for vigilance in the online gaming community.
The technical indicators for tupewin.com paint a concerning picture, with 6 out of 95 security vendors on VirusTotal flagging this domain, and its registration through Fewmoretaps OU d/b/a Trustname.com on May 15, 2026. Furthermore, the domain resolves to the IP address 188.114.97.3 and appears on 3 security blocklists, highlighting its dubious nature. The use of a Let's Encrypt SSL certificate, specifically E8, does little to assuage concerns given the domain's other red flags, including its presence in 1 AlienVault OTX threat intelligence pulse.
To mitigate the risks associated with brand impersonation, users of Crypto Casino and Gambling services are advised to exercise extreme caution when interacting with online platforms, particularly those that solicit personal or financial information. It is crucial to verify the authenticity of a website by checking for spelling mistakes, ensuring the URL matches the legitimate site, and being wary of sites that request sensitive information via email or other unconventional means. By taking these steps, individuals can significantly reduce their exposure to brand impersonation threats like those posed by tupewin.com, thereby protecting their digital identities and financial assets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1783876340-tupewin.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 1
- Denúncia 3 ⚠️ ESCALATION #3 (569h active): Phishing - tupewin[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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