vaawin[.]com
“Vaawin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain is flagged as a high-risk brand impersonation site specifically targeting crypto casino and gambling platforms. Analysis indicates the site mimics legitimate blockchain-based gambling services to deceive users into disclosing sensitive credentials or transferring cryptocurrency under false pretenses. The threat type is classified as brand impersonation with a focus on financial fraud within the cryptocurrency gambling sector. Infrastructure analysis reveals the domain vaawin.com was registered on May 24, 2026, through Fewmoretaps OU d/b/a Trustname.com. It is currently detected by 13 out of 95 security vendors on VirusTotal and appears on four independent security blocklists. The SSL certificate is issued by Let's Encrypt, and the site employs tracking technologies such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights. The domain is actively blocked by multiple security mechanisms, including MetaMask, PhishDestroy, SEAL, and OISD. The page title, 'Vaawin: Most Popular Online Crypto Casino Based on Blockchain,' further supports the impersonation narrative. Mitigation steps for this threat type include immediate blacklisting of the domain across all network security controls, particularly in environments where cryptocurrency transactions or gambling-related content is accessed. Organizations should update endpoint detection systems to flag any interaction with vaawin.com and monitor for associated indicators of compromise, such as unusual cryptocurrency wallet addresses or unauthorized login attempts. Users should be educated on verifying domain authenticity and SSL certificate details before engaging with crypto gambling platforms. Financial institutions and cryptocurrency exchanges are advised to implement transaction monitoring for wallets linked to this domain to prevent fraudulent transfers.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260524-460706- 已捕获页面标题
- Vaawin: 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 vaawin.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are fraudulent or deceptive.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly associated with phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but also a legal obligation to mitigate risks associated with domain abuse.
报告历史 1
- 报告 1 ⚠️ ESCALATION #1 (0h active): Phishing - vaawin[.]com
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of vaawin.com · checked Jun 26, 2026
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