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.
kazowin[.]com
“Kazowin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, kazowin.com, is actively flagged for brand impersonation targeting the Base blockchain platform. Analysis confirms its status as a high-risk threat, currently operational and designed to deceive users by mimicking legitimate crypto services. The page title, "Kazowin: Most Popular Online Crypto Casino Based on Blockchain," explicitly aligns with fraudulent schemes aimed at exploiting trust in blockchain-based applications.
Infrastructure analysis reveals the domain was registered on May 26, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv6 address 2606:4700:3037::6815:3568 and is hosted behind Cloudflare, a common tactic to obscure malicious infrastructure. The domain appears on three security blocklists and is flagged by 16 of 95 security vendors on VirusTotal. Additional technical indicators include the use of tracking technologies such as Twitter Ads and Facebook Pixel, alongside Cloudflare Browser Insights. The SSL certificate is issued by Let's Encrypt, and the domain holds a Gridinsoft trust score of 1/100, further confirming its malicious classification.
The domain remains active and poses a significant risk to users. Immediate mitigation steps include blocking the domain and its associated IP address at the network level. Security teams should update detection rules to include the domain, its resolved IP, and related tracking technologies. Users are advised to verify the authenticity of any crypto-related platform before engaging, particularly those promoting gambling or high-yield investment opportunities. Monitoring for similar impersonation attempts targeting blockchain platforms is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-744C22- 已捕获页面标题
- Kazowin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain kazowin.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing illegal activities and deception.
Terms of Service (TOS): The continued operation of kazowin.com violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, which are often utilized in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines often used in phishing attempts.
Regulatory Note: Failure to take immediate action against kazowin.com may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (40h active): Phishing - kazowin[.]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12日
检测时间线
-
VirusTotal
8 → 16
-
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 kazowin.com · checked Jun 26, 2026
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