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.
zaawin[.]com
“Zaawin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Zaawin.com poses a significant threat of brand impersonation, targeting individuals with a fake crypto casino and gambling platform. By mimicking legitimate services, this domain aims to deceive users into believing they are engaging with a trusted entity in the blockchain-based gambling industry. The site attempts to gain users' trust with its compelling page title, "Zaawin: Most Popular Online Crypto Casino Based on Blockchain."
Analysis indicates this domain is a potential security risk. Registered through Fewmoretaps OU d/b/a Trustname.com, it was created on May 27, 2026. The domain's activity has raised alarms among security platforms, as reflected by its inclusion on three security blocklists. VirusTotal reports that 16 out of 95 security vendors have flagged Zaawin.com as malicious. Additionally, the domain resolves to IP address 104.21.12.219 and is currently blocked by services such as MetaMask, PhishDestroy, and SEAL. The domain employs an SSL certificate from Let's Encrypt, adding a superficial layer of legitimacy.
If you have visited Zaawin.com, it is crucial to take immediate action to secure your personal and financial information. Begin by clearing your browser's cache and cookies to remove potentially harmful data. Run comprehensive antivirus and anti-malware scans on your device to detect and eliminate any threats. Monitor bank accounts and credit card statements closely for unauthorized transactions. Consider changing your passwords, using strong, unique combinations for each account. Stay informed about potential risks by checking reliable security sources regularly. Implementing these steps can help mitigate the impact of exposure to this high-risk domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-E79D87- Título da página capturada
- Zaawin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain zaawin.com is engaged in phishing activities, which is a clear violation of the Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The registrar reserves the right to suspend services for any activities that violate the terms, including deception and phishing, both of which are evident in the operations of zaawin.com.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly relevant to the activities associated with zaawin.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is pertinent to the deceptive practices observed with this domain.
Regulatory Note: Failure to take immediate action against zaawin.com may expose your organization to legal liabilities and regulatory scrutiny for non-compliance with applicable laws and your own policies.
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
Linha do tempo de detecção
-
VirusTotal
5 → 16
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zaawin.com · checked Jun 26, 2026
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