zzgiwin[.]com
“Zzgiwin | Decentralized Web3 Gambling Site with Provable Trust”
Resumo das evidências
Analysis indicates zzgiwin.com is a brand impersonation infrastructure presenting itself as a decentralized Web3 gambling platform. The content is designed to mimic a crypto casino environment and may be used to lure users into connecting wallets or entering credentials under false trust assumptions. This threat class is commonly associated with financial theft vectors, including wallet draining, unauthorized transaction approvals, and credential harvesting through fake login or authorization interfaces.
Technical telemetry shows elevated risk signals across multiple independent sources. VirusTotal reports 10/95 security vendors flagging the domain as malicious or suspicious. The domain was registered on June 14, 2026, indicating very recent creation consistent with short-lived fraudulent infrastructure. Registration is linked to PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently observed in rapidly rotating abuse domains. Additional intelligence notes blocking by PhishDestroy and OISD, reinforcing classification as malicious. The domain resolves to IP 104.21.47.96, consistent with hosted web delivery infrastructure used in disposable phishing deployments.
If a user interacted with this domain, immediate risk mitigation is recommended. Any connected cryptocurrency wallet should be considered compromised; revoke all token approvals and permissions through a trusted blockchain permission manager. Change any reused passwords immediately and enable multi-factor authentication where possible. Devices used to access the site should be scanned for malware or browser-based credential theft extensions. Monitor wallet activity for unauthorized transactions and move remaining assets to a new secure wallet if compromise is suspected. Incident reporting to security blocklists and relevant providers is advised to reduce further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-311FAF- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 10
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
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