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; 1 month 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.
kasowin[.]com
“Kasowin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
kasowin.com poses a significant threat as a brand impersonation site targeting the crypto casino and gambling sector. The domain uses the title 'Kasowin: Most Popular Online Crypto Casino Based on Blockchain' to create a false sense of legitimacy among users, which could lead to credential theft or financial fraud.
Evidence reveals that kasowin.com was registered through Fewmoretaps OU d/b/a Trustname.com on June 26, 2026. It currently resolves to the IP address 188.114.97.3. An analysis of the domain shows it has been flagged by 11 out of 95 security vendors on VirusTotal, indicating a concerning level of risk associated with its activities.
Users who have visited kasowin.com are advised to perform immediate actions to protect their personal and financial information. This includes changing passwords for any accounts that may have been accessed, monitoring financial statements for unauthorized transactions, and considering the use of identity theft protection services to mitigate potential risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260629-36BE28- 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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (271h active): Phishing - kasowin[.]com
Data Coverage
网络安全情报
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
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kasowin.com · checked Jun 29, 2026
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