templawin[.]com
“Templawin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis of templawin.com, registered on 21 February 2026 through Hello Internet Corp, shows that the domain resolves to the Cloudflare address 104.21.42.72, which is associated with AS13335 in the United States. The authoritative name servers are jimmy.ns.cloudflare.com and magdalena.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. No TLS certificate was observed, meaning the site was served over plain HTTP at the time it was taken offline. The page title retrieved from the site reads “Templawin: Most Popular Online Crypto Casino Based on Blockchain,” matching the reported scam type of a crypto‑related phishing operation.
VirusTotal reports that 11 of 93 scanning engines flagged the domain, providing independent confirmation of malicious activity. The domain appears on a single public blocklist, PhishDestroy, and has been classified by the internal intelligence feed as a “Gambler Scam” phishing kit. The current status is offline, and the risk level is elevated. Evidence confirms the presence of a phishing infrastructure targeting users interested in cryptocurrency gambling, but the short‑term availability of the site prevents observation of its full payload or credential‑capture mechanisms.
Defenders should continue to block the domain at network perimeters, monitor for any resurrection of the host on the same IP or Cloudflare name servers, and correlate any login attempts to templawin.com with the known scam profile. Additional scrutiny of traffic to the associated IP address is advisable, as the Cloudflare front end may be reused for other malicious campaigns. Until further activity is observed, the domain should be treated as a confirmed phishing threat.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260218-412339- 已捕获页面标题
- Templawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain templawin.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of templawin.com for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the distribution of fraudulent communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Wire Fraud - 18 U.S.C. § 1343: This law criminalizes schemes to defraud using electronic communications, which is applicable to the activities associated with templawin.com.
Regulatory Note: Failure to take appropriate action against templawin.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension of this domain is recommended to mitigate potential legal repercussions.
Data Coverage
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10日
检测时间线
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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