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; 3 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.
etawin[.]com
“Etawin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, etawin.com, is actively engaged in brand impersonation targeting the crypto gambling sector. Analysis confirms it is designed to mimic legitimate online crypto casinos, specifically those operating on blockchain technology. The domain is currently active and poses a high-risk threat to users seeking cryptocurrency-based gambling platforms. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on April 15, 2026, through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 172.67.178.159. It is flagged by 16 of 95 security vendors on VirusTotal and appears on four distinct security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Trust scores from independent evaluators are critically low, with Scamadviser assigning a 21/100 rating and Gridinsoft providing a 1/100 score. Detected technologies include tracking and advertising tools such as Twitter Ads and Facebook Pixel, alongside Cloudflare, which is frequently used to obfuscate hosting origins. The page title, 'Etawin: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with the impersonation of a crypto casino brand. Current status indicates the domain remains operational and continues to pose a significant threat to cryptocurrency users. Organizations and individuals are advised to block access to etawin.com at the network level, including DNS and firewall rules. Security teams should monitor for related domains registered through the same registrar or resolving to the identified IP address. Users should be educated on recognizing brand impersonation tactics, particularly those involving cryptocurrency transactions. Financial institutions and crypto wallet providers are recommended to flag transactions associated with this domain and its infrastructure for enhanced scrutiny.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260510-BA5A3D- 已捕获页面标题
- Etawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | etawin.com |
phishing | Phishing Block |
| Hagezi Threat Feed | etawin.com |
malicious | Sinkholed |
| DNS4EU | etawin.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
VirusTotal
6 → 16
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of etawin.com · checked Jun 26, 2026
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