sosawin[.]com
“Sosawin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain is flagged for elevated-risk brand impersonation, specifically targeting Base, a blockchain platform. The site masquerades as a cryptocurrency casino, leveraging the Base brand to deceive users into engaging with fraudulent financial services. Analysis indicates a deliberate attempt to exploit trust in blockchain-based platforms for illicit gain. Infrastructure analysis reveals the following technical indicators: the domain sosawin.com was registered on May 31, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 172.67.210.42 and is protected by Cloudflare. Security vendor assessments on VirusTotal show 13 out of 95 detections flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by at least one anti-phishing system. The page title, 'Sosawin: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates Base’s branding. Mitigation steps for this threat type include blocking the domain and its resolving IP at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to sosawin.com and related infrastructure. Users should be educated on recognizing brand impersonation tactics, particularly in the context of cryptocurrency services. Monitoring for similar domains registered through the same registrar or resolving to the same IP may help identify additional malicious infrastructure. Financial institutions and crypto platforms should alert customers to this specific impersonation campaign targeting Base users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-C0FF37- 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
7 → 13
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 1 项高置信度技术
VirusTotal 分析
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