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.
poawin[.]com
“Poawin | Decentralized Web3 Gambling Site with Provable Trust”
证据摘要
Poawin.com masquerades as a decentralized Web3 gambling site, claiming provable trust. It was detected by PhishDestroy on June 20, 2026, just five days after its creation. Despite being flagged by only 2 out of 91 VirusTotal vendors, the site has been taken offline, reducing its immediate threat. The domain's early detection highlights the importance of rapid identification in combating phishing threats.
Registered through Fewmoretaps OU d/b/a Trustname.com, poawin.com was hosted on IP 172.67.203.246 in the US, under Cloudflare's ASN. The SSL certificate was issued by Google Trust Services, lending an appearance of legitimacy. However, this facade was part of a broader phishing scheme targeting users interested in decentralized gambling platforms.
The site was listed on one public blocklist, specifically flagged by PhishDestroy. With a platform risk score of 66 out of 100, poawin.com exemplifies the evolving tactics of phishing operations, leveraging trending technologies like Web3 to lure unsuspecting users. The swift takedown of the site underscores the effectiveness of coordinated cybersecurity efforts in mitigating such threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260620-82F054- 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13日
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
VirusTotal 分析
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