Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.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.
fastwin[.]casino
“Fastwin: Most Popular Online Crypto Casino Based on Blockchain”
fastwin.casino — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: NameSilo.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain is flagged for elevated-risk brand impersonation targeting Base, a blockchain infrastructure provider. The threat involves fraudulent representation as a legitimate crypto casino platform to deceive users into engaging with malicious financial transactions or credential submission under false pretenses. Analysis indicates the domain was designed to exploit trust in blockchain-based services, specifically leveraging the Base brand to lend credibility to the scam operation. Infrastructure analysis reveals the domain fastwin.casino was registered through NameSilo, LLC and resolved to the IPv6 address 2606:4700:3037::6815:1289. It employed a Let's Encrypt SSL certificate and utilized tracking technologies including Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights. The domain appeared on one security blocklist and was flagged by 17 out of 95 security vendors on VirusTotal. The page title explicitly referenced blockchain technology, further aligning with the brand impersonation of Base. The domain has since been taken offline, but residual risk remains due to its prior activity and association with a known Gambler Scam phishing kit. Mitigation steps for this specific threat type include immediate blocking of the domain and its associated IP address across all network security controls. Organizations should monitor for any residual DNS queries or connections to 2606:4700:3037::6815:1289 and review logs for prior interactions. Users who may have engaged with the domain should be advised to revoke any connected wallet permissions, rotate credentials for associated accounts, and verify transaction histories for unauthorized activity. Security teams should prioritize detection rules for domains impersonating blockchain brands, particularly those combining gambling themes with crypto-related keywords.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
所用技术 · 4 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare 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 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of fastwin.casino · checked Jun 26, 2026
证据与外部报告
PD-1780429855-fastwin.casino Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。