moonrollcasino[.]com
“Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain”
ملخص الأدلة
This report analyzes moonrollcasino.com, a website that impersonates a crypto casino gambling brand. The site title, "Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain," combined with its classification as a Gambler Scam and cryptocurrency scam type, indicates it was designed to deceive users into depositing cryptocurrency under the false promise of gambling services. The primary threat posed is financial loss through fraudulent cryptocurrency transactions.
Technical evidence confirms the site's malicious nature. VirusTotal detected 10 out of 95 vendors flagging the domain, with specific alerts from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and G-Data. The site is listed on 1 blocklist. It was registered through NameSilo, LLC and created on 2026-02-21. The domain resolves to IP address 188.114.96.3, located in the United States and hosted by AS13395 Cloudflare, Inc. The site has no SSL certificate, and its nameservers are amy.ns.cloudflare.com and stan.ns.cloudflare.com.
The site is currently offline and down. Its GridinSoft trust rating is 0 out of 100, indicating a high risk. Given the detection rate, lack of encryption, and fraudulent branding, this domain poses a significant threat to users who may attempt to access it.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260207-780D56- عنوان الصفحة الملتقطة
- Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain moonrollcasino.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of this provision due to its deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The domain's activities involve the use of electronic communications to carry out fraudulent schemes, constituting wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's operation includes deceptive practices in electronic communications, violating provisions of this act aimed at preventing misleading commercial emails.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate potential risks.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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
تحليل VirusTotal
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