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.
neowin[.]pro
“Neowin: Most Popular Online Crypto Casino Based on Blockchain”
Збережене спостереження
Зафіксована відмінність заголовків
Зведення доказів
This domain, neowin.pro, operates as a fraudulent crypto casino platform designed to deceive users into depositing cryptocurrency under false pretenses. The site mimics legitimate gambling services by falsely claiming to be the 'Most Popular Online Crypto Casino Based on Blockchain,' a fabricated assertion intended to exploit trust in blockchain technology and gambling brands. Analysis indicates the site is engineered to drain funds from victims' wallets, likely through manipulated smart contracts or fake deposit schemes, rather than providing any legitimate gambling functionality. Users who interact with this platform risk irreversible financial loss, as cryptocurrency transactions cannot be reversed once executed. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of neowin.pro. The domain was registered on May 27, 2026, through Fewmoretaps OU, operating under the alias Trustname.com, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flag this domain at a rate of 15 out of 95, a detection ratio that significantly exceeds thresholds for benign sites. The domain resolves to the IPv6 address 2a06:98c1:3120::3 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate the legitimacy of the site's operations. Additionally, the domain appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL, further corroborating its classification as a high-risk threat. Users who have visited neowin.pro or interacted with its content should take immediate action to mitigate potential risks. First, cease all further engagement with the site and avoid clicking any links or downloading files from it. If cryptocurrency was deposited or wallet credentials were entered, assume the funds are compromised and transfer remaining assets to a new, secure wallet address. Monitor connected accounts for unauthorized transactions and enable multi-factor authentication on all financial and crypto-related services. Report the domain to relevant authorities or cybersecurity organizations to aid in broader takedown efforts. Given the irreversible nature of cryptocurrency transactions, prevention remains the most effective defense against such threats.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260601-FEAFF3- Заголовок збереженої сторінки
- Neowin: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain neowin.pro is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute addresses schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to address this abuse report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is advised to mitigate risks associated with non-compliance.
Історія повідомлень 1
- Повідомлення № 2 ⚠️ ESCALATION #2 (40h active): Phishing - neowin[.]pro
Data Coverage
Розвіддані з мережевої безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 12.08.2026
8 зовнішніх джерел під наглядом Збігів немає
Хронологія виявлення
-
VirusTotal
10 → 15
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та контекст 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
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of neowin.pro · checked Jun 26, 2026
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