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.
xaawin[.]com
“Xaawin: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, xaawin.com, is identified as a brand impersonation threat targeting Base, a legitimate blockchain platform. The site masquerades as a cryptocurrency casino under the guise of "Xaawin: Most Popular Online Crypto Casino Based on Blockchain," leveraging the reputation of Base to deceive users into engaging with fraudulent gambling services. Analysis indicates the domain is currently offline, but prior activity suggests malicious intent through social engineering and potential financial exploitation. Infrastructure analysis reveals the domain was registered on June 04, 2026, through Fewmoretaps OÜ d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. It resolves to the IP address 104.21.17.117 and employs Cloudflare for traffic obfuscation, alongside tracking technologies such as Twitter Ads and Facebook Pixel to monitor user interactions. Security vendors flagged xaawin.com in 13 of 95 VirusTotal scans, while Gridinsoft assigned it a trust score of 0/100. The domain appears on one security blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the underlying malicious intent. The current status of xaawin.com is offline, but the technical indicators suggest a high likelihood of re-emergence under a similar or altered infrastructure. Organizations and users are advised to block the domain and its associated IP (104.21.17.117) at the network level. Security teams should monitor for domains registered through Fewmoretaps OÜ or utilizing identical tracking technologies (Twitter Ads, Facebook Pixel) for potential follow-up threats. Users should be educated on recognizing brand impersonation tactics, particularly in the cryptocurrency and blockchain sectors, where financial risks are elevated. If encountered, reports should be submitted to relevant threat intelligence platforms to aid in broader detection efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-FA779C- 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
3 → 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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xaawin.com · checked Jun 25, 2026
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