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; 5 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.
buenoscasinotop[.]com
“BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina”
Zusammenfassung der Beweislage
The domain buenoscasinotop.com was registered through NiceNIC International Group Co., Limited on 2026-02-21 and resolves to the Cloudflare address 188.114.96.3, which is announced as belonging to AS13335 Cloudflare, Inc. in the United States. The site returns an HTTP 301 redirect and presents the page title “BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina”. Passive analysis identified the use of Tailwind CSS, Unpkg, jsDelivr, Cloudflare, AOS, and HTTP/3, and the TLS certificate is issued by Google Trust Services under the WE1 authority. The infrastructure is listed on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal reports three of ninety‑three scanning engines flagging the domain as malicious, reinforcing the suspicion raised by the “Crypto Gambling” scam classification linked to the Gambler Scam phishing kit. The domain’s Gridinsoft trust score is 0 out of 100, indicating a complete lack of trust.
The nameservers are dina.ns.cloudflare.com and guss.ns.cloudflare.com, confirming Cloudflare’s DNS service. Analysis indicates that the domain is being used to lure victims into a crypto‑based gambling fraud, consistent with the “Crypto Gambling” label. The presence of a phishing kit and the low trust score suggest that the site likely hosts credential‑stealing or payment‑redirect mechanisms, although the exact payload has not been observed. The 301 redirect behaviour may be employed to conceal the final malicious landing page or to forward traffic to a secondary host. The limited blocklist presence (one list) and the modest VirusTotal detection count imply that the indicator may still be under‑reported in some security products.
Defenders should add the IP 188.114.96.3 and the domain buenoscasinotop.com to deny‑list rules across firewalls, DNS filters, and endpoint protection platforms.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260217-B8C269- Titel der erfassten Seite
- BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina
Vollständiger Beweistext
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
3 → 4
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of buenoscasinotop.com · checked Mar 2, 2026
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