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.
w78-top[.]com
“w78 - Aposte com Segurança e Ganhe Bônus em Cassinos Online”
اكتشاف محفوظ
تنبيه إخفاء المحتوى
- نوع الإخفاء
referer_split- درجة الإخفاء
- 1/6
ملخص الأدلة
This domain is flagged as an elevated-risk phishing site specializing in online casino fraud. Analysis indicates it operates under the generic_phishing threat category, designed to deceive users into disclosing credentials or financial information under the pretense of secure gambling platforms. The page title, "w78 - Aposte com Segurança e Ganhe Bônus em Cassinos Online," explicitly promotes fraudulent bonus schemes, a common tactic in financial phishing campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on August 15, 2025, through July Name Limited and resolves to IP address 104.21.93.210. Security vendors on VirusTotal flagged it in 13 out of 95 scans, while it appears on 2 security blocklists. The SSL certificate is issued by Google Trust Services, which, while legitimate, is frequently exploited by malicious actors to lend false credibility. Additional intelligence sources include a single threat pulse on AlienVault OTX and blocking by two anti-phishing platforms. Gridinsoft assigns it a trust score of 0/100, reinforcing its high-risk classification. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP (104.21.93.210) at the network perimeter. Security teams should deploy indicators of compromise (IOCs) in endpoint detection and response (EDR) systems, focusing on phishing-specific behavioral rules. User awareness training should emphasize the risks of online gambling platforms, particularly those promising unrealistic bonuses. Additionally, domain reputation checks should be conducted for any newly registered domains from the same registrar (July Name Limited) to preemptively identify similar threats. Monitoring for credential theft attempts originating from this domain is advised, as phishing victims may experience follow-on attacks.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260630-B30FE4- عنوان الصفحة الملتقطة
- Problem loading page
- ملف PDF
- دليل PDF
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
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
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
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