Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xaowin[.]com
xaowin.com için kimlik avı ve güvenlik kontrolü
“Xaowin: Most Popular Online Crypto Casino Based on Blockchain”
xaowin.com — Ulaşılabilir · erişim kısıtlı (HTTP 403). Marka kimliğine bürünme: Cryptoscam; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 2/92 (alphaMountain.ai, Gridinsoft); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain is an active brand impersonation site targeting users of cryptocurrency-based gambling platforms. Analysis indicates xaowin.com mimics legitimate crypto casino services, presenting itself as a blockchain-based gambling platform with the page title 'Xaowin: Most Popular Online Crypto Casino Based on Blockchain.' The site poses a direct financial threat by attempting to deceive users into depositing cryptocurrency under false pretenses, exploiting the irreversible nature of blockchain transactions to facilitate fraudulent withdrawals. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on May 13, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.186.66 and is currently flagged by 4 security blocklists, including MetaMask and PhishDestroy. VirusTotal detection shows 2 out of 95 security vendors marking the domain as malicious. Additional tracking technologies, such as Facebook Pixel and Twitter Ads, suggest an active campaign to drive traffic through social media platforms, amplifying its reach to potential victims. Users who have interacted with xaowin.com should immediately cease all engagement and revoke any permissions granted to the site, particularly wallet connections. Any cryptocurrency transactions conducted through this domain should be considered compromised, and users are advised to audit their wallet activity for unauthorized transfers. Due to the elevated risk of financial loss, affected individuals should report the domain to relevant blockchain analytics platforms and monitor their accounts for suspicious activity. Browser-based tracking technologies detected on the site may also indicate exposure to additional malicious campaigns, warranting a review of recent online activity and device security.
Ağ Güvenliği İstihbaratı Registrar context
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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
Teknolojiler · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com %100 güvenFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of xaowin.com · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
PD-20260519-905CD8 Recipient: abuse@trustname.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin