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.
zawau[.]com
“Zawau: 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, zawau.com, is flagged as an active high-risk threat specializing in brand impersonation to facilitate cryptocurrency fraud. Analysis indicates the site mimics Base, a legitimate blockchain platform, to operate a fraudulent online casino under the guise of a "Most Popular Online Crypto Casino Based on Blockchain." The objective appears to be the theft of cryptocurrency assets from victims through deceptive gambling schemes, leveraging the credibility of the impersonated brand to lower user vigilance. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain was registered on May 24, 2026, through Fewmoretaps OÜ d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. Detection metrics further corroborate the malicious nature of this domain: 16 out of 95 security vendors on VirusTotal have flagged zawau.com as malicious, and it appears on three distinct security blocklists. Additionally, the domain employs tracking technologies such as Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media advertising, while the use of Let’s Encrypt SSL certificates provides a superficial layer of legitimacy. Users who have interacted with zawau.com are advised to take immediate remedial actions to mitigate potential risks. Any cryptocurrency wallets or credentials shared with the site should be considered compromised; users should transfer remaining assets to new, secure wallets and revoke any connected permissions. System scans using updated security tools are recommended to detect and remove any associated malware or tracking components. Given the domain’s use of social media tracking, users should also review and revoke permissions for any suspicious third-party applications linked to their accounts. Awareness of similar impersonation tactics is critical, particularly for platforms involving financial transactions or sensitive data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-1331F1- 已捕获页面标题
- Zawau: Most Popular Online Crypto Casino Based on Blockchain
- 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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (26h active): Phishing - zawau[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | zawau.com |
malicious | Sinkholed |
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
9 → 16
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.
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 zawau.com · checked Jun 26, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控