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.
nuzewin[.]com
“Nuzewin: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The domain nuzewin.com is currently under investigation for being a generic phishing site. It is active and impersonates a popular online crypto casino. The domain's legitimacy and potential for financial fraud are being evaluated.
Analysis indicates that nuzewin.com has been flagged by 0 out of 95 VirusTotal vendors, suggesting a low detection rate among security services. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 104.21.70.125. It was created on June 25, 2026, and has been found in 1 threat intelligence pulse on AlienVault OTX. The page title is 'Nuzewin: Most Popular Online Crypto Casino Based on Blockchain,' which may be used to lure unsuspecting users into disclosing sensitive information or making unauthorized transactions.
The current status of nuzewin.com is active, and further investigation is recommended to determine its threat level. Organizations and individuals should exercise caution when interacting with this domain. It is advised to avoid clicking on any links or providing personal or financial information. Network administrators should consider blocking access to this IP address (104.21.70.125) and monitoring for any signs of phishing activity related to nuzewin.com.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-A5195C- 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
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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监控