ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-19 01:07:00 UTC. 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

podawin[.]com

“Podawin: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定关键 82/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：6/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Genericcrypto 最后已知的活跃状态

2026年5月19日 Genericcrypto 1 Report Sent CDN

证据摘要

重要

Podawin.com is a suspicious website that impersonates a legitimate online crypto casino or gambling platform. Its goal is to trick users into thinking they are visiting a trusted brand, when in reality the site may attempt to steal personal information, login credentials, or cryptocurrency deposits. This type of brand impersonation is a common tactic used by scammers to exploit the trust people have in well-known gambling sites.

Our research shows that podawin.com was created relatively recently, on May 11, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. The site uses a Let's Encrypt SSL certificate (E7) to appear legitimate, but security vendors are not fooled: VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious. It also appears on three security blocklists and resolves to IP address 104.21.20.120. These technical indicators strongly suggest that the site is not safe to use.

If you have visited podawin.com or entered any personal information, you should take immediate action. Change any passwords you may have used on the site, enable two-factor authentication on your accounts, and monitor your financial accounts for unauthorized transactions. It is also a good idea to run a security scan on your device. Avoid interacting with the site further and report it to your country's cybercrime reporting center. Staying vigilant against such impersonation scams is key to protecting yourself online.

已提交证据快照

已发送: 2026-05-19 01:07:00 UTC
台账记录: 1
案件 ID: PD-20260519-46CB36
已捕获页面标题: Podawin: Most Popular Online Crypto Casino Based on Blockchain
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

6 det.

URLQuery

1 threat alert

DNS Security

1/14

TLS 证书

Let's Encrypt

年龄

3 mo New

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 92 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 1/14 TLS valid certificate, 82d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

DNS Provider Blocks 1 / 14

Quad9 Secure

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`podawin.com`	malicious	Sinkholed

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月19日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Quad9 secure

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of podawin.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Podawin: Most Popular Online Crypto Casino Based on Blockchain

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 82 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

滥用举报联系方式abuse@trustname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询podawin.com 的 ICANN RDAP →

IP 地址 104.21.20.120 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月19日 (83d · New)

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 51 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月19日

Submitted URLhttps://podawin.com/

域名服务器veronica.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月11日起有效扫描于 2026年5月19日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

技术

识别出 4 项高置信度技术

Twitter Ads Facebook Pixel Cloudflare Browser Insights Cloudflare

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 92 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

G-Data

Gridinsoft

卡巴斯基

网站性能分析

Google PageSpeed Insights — mobile performance audit of podawin.com · checked May 19, 2026

Needs Work

Performance

FCP

1.38s

First Contentful Paint

LCP

13.26s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

854ms

Total Blocking Time

4.22s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/podawin.com"
  title="PhishDestroy threat report for podawin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>