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.
posawin[.]com
“Posawin | Decentralized Web3 Gambling Site with Provable Trust”
证据摘要
This domain is flagged for elevated-risk brand impersonation targeting decentralized gambling platforms, specifically crypto casino users. The threat involves mimicking legitimate Web3 gambling sites to deceive victims into disclosing credentials or transferring cryptocurrency under false pretenses. Analysis indicates the domain was designed to exploit trust in blockchain-based gambling by presenting itself as a "provably trust" platform, a common tactic in crypto-related phishing schemes. Infrastructure analysis reveals the domain posawin.com was registered on June 09, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolved to the IP address 66.198.225.39 and used a Let's Encrypt SSL certificate, a frequent choice among phishing domains due to its low barrier to entry. At the time of detection, 16 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain was blocked by one security blocklist and was previously monitored by PhishDestroy. Additional telemetry detected tracking technologies, including Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media advertising. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (66.198.225.39) at the network perimeter. Organizations should update endpoint protection rules to flag domains registered through Trustname.com with similar creation dates or those impersonating crypto gambling brands. Users should be educated to verify domain authenticity by cross-referencing official casino platforms and checking for discrepancies in SSL certificates or branding. Cryptocurrency wallet addresses linked to this domain should be treated as high-risk and monitored for suspicious transactions. Given the domain's current offline status, continuous monitoring for re-registration or re-emergence under a different TLD is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-6C0954- 已捕获页面标题
- Problem loading page
- 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12日
检测时间线
-
VirusTotal
8 → 16
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of posawin.com · checked Jun 25, 2026
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