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.
zawau[.]com
“Zawau: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, zawau.com, is flagged as an active high-risk threat specializing in brand impersonation to facilitate cryptocurrency fraud. Analysis indicates the site mimics Base, a legitimate blockchain platform, to operate a fraudulent online casino under the guise of a "Most Popular Online Crypto Casino Based on Blockchain." The objective appears to be the theft of cryptocurrency assets from victims through deceptive gambling schemes, leveraging the credibility of the impersonated brand to lower user vigilance. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain was registered on May 24, 2026, through Fewmoretaps OÜ d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. Detection metrics further corroborate the malicious nature of this domain: 16 out of 95 security vendors on VirusTotal have flagged zawau.com as malicious, and it appears on three distinct security blocklists. Additionally, the domain employs tracking technologies such as Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media advertising, while the use of Let’s Encrypt SSL certificates provides a superficial layer of legitimacy. Users who have interacted with zawau.com are advised to take immediate remedial actions to mitigate potential risks. Any cryptocurrency wallets or credentials shared with the site should be considered compromised; users should transfer remaining assets to new, secure wallets and revoke any connected permissions. System scans using updated security tools are recommended to detect and remove any associated malware or tracking components. Given the domain’s use of social media tracking, users should also review and revoke permissions for any suspicious third-party applications linked to their accounts. Awareness of similar impersonation tactics is critical, particularly for platforms involving financial transactions or sensitive data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-1331F1- Título da página capturada
- Zawau: Most Popular Online Crypto Casino Based on Blockchain
- 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (26h active): Phishing - zawau[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | zawau.com |
malicious | Sinkholed |
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
9 → 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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zawau.com · checked Jun 26, 2026
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