跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：17。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
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 . 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
1
Current status
HTTP 301 at latest stored check
域安全和威胁情报

potawin[.]com

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

威胁判定 关键 100/100 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：17/91 Spamhaus DBL: DBL_SPAM 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6月2日 Genericcrypto 1 Report Sent CDN

证据摘要

重要
Evidence score
100/100

The domain potawin.com has been identified as a brand impersonation threat specifically targeting the Crypto Casino / Gambling sector. Currently classified as high risk, this domain is now offline but was actively posing as a legitimate crypto gambling platform, as indicated by its page title, "Potawin: Most Popular Online Crypto Casino Based on Blockchain." The site was designed to deceive users into believing they were interacting with an authentic service, potentially leading to credential theft or financial loss.

Technical analysis reveals that potawin.com was flagged by 17 out of 95 VirusTotal vendors, underscoring its malicious nature. The domain was registered on May 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, and it resolves to IP address 188.114.97.3. Its SSL certificate was issued by Let's Encrypt (YE2), which is commonly abused by malicious sites. The domain appears on three security blocklists, and its overall trust score is low due to these indicators. The registration details and hosting infrastructure suggest an attempt to appear legitimate while engaging in fraudulent activities.

As of now, the domain has been taken offline, which reduces the immediate risk. However, users should remain vigilant, as similar domains may emerge. It is strongly recommended to avoid visiting any sites associated with this domain or its IP address. If you have interacted with potawin.com, monitor your accounts for unauthorized activity and consider changing passwords. Always verify the authenticity of crypto gambling platforms by checking official sources and using reputable security tools.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260602-EE20D0
已捕获页面标题
Potawin: Most Popular Online Crypto Casino Based on Blockchain
PDF 文件
PDF 证据
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.
报告历史 1
  1. 报告 3 ⚠️ ESCALATION #3 (851h active): Phishing - potawin[.]com
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
Let's Encrypt / YE2 25d
年龄
3 mo New
观测状态
最后已知的活跃状态 HTTP 301
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 25d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU potawin.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 2, 2026 15:11 UTC Open source report
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
13/14

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

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

URLQuery capture 2 / 2
查看原图 来源报告 下载
页面标题
Potawin: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE2 · valid for 25 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
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(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potawin.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
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 (84d · New) — Expires 2027年5月19日
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 9h
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6月2日
DOM Analysisanalyzed 2026年6月11日DOM analysis score 0/100
Submitted URLhttps://potawin.com/
域名服务器ajay.ns.cloudflare.comedna.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年6月8日 起有效扫描于 2026年6月11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

17 / 91 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of potawin.com · checked Jun 2, 2026

66
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
12.99s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
391ms
Total Blocking Time
SI
2.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

GridinsoftGridinsoft 信任评分 1/100打开来源
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/potawin.com"
  title="PhishDestroy threat report for potawin.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>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。