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; 4 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.
nhacaiut[.]com
“Nhà Cái Uy Tín - Cập Nhật Top 10 Nhà Cái Uy Tín”
Zusammenfassung der Beweislage
This report details the threat posed by the domain nhacaiut.com. The site claimed to be a reputable gambling portal under the title "Nhà Cái Uy Tín - Cập Nhật Top 10 Nhà Cái Uy Tín," which translates to "Reputable Bookmaker - Update Top 10 Reputable Bookmakers." The identified scam type is credential phishing, indicating the site was designed to trick visitors into submitting login credentials or personal information under the guise of a legitimate gambling review platform.
Technical evidence confirms the malicious nature of this domain. VirusTotal reported 3 detections out of 95 security vendors, with flags from alphaMountain.ai, Fortinet, and SOCRadar. The domain is listed on 1 blocklist. It was registered through Ultahost, Inc. and created on 2026-03-22. The IP address 104.21.60.79 is associated with Cloudflare, Inc. and geolocated in Canada. The nameservers are alina.ns.cloudflare.com and rayden.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating no trustworthiness. The DOM risk score is 56, which represents a high risk level. Based on the available data, this domain posed a credential phishing threat and is now inactive.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-4BC2EC- Titel der erfassten Seite
- Nhà Cái Uy Tín - Cập Nhật Top 10 Nhà Cái Uy Tín
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy: The domain nhacaiut.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (KH):
Law on Cybercrime (Royal Decree No. 33/2015) - This law criminalizes unauthorized access to computer systems and data, including phishing.
Law on E-Commerce (Royal Decree No. 45/2019) - This legislation prohibits deceptive practices in electronic transactions, which encompasses phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 1
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Domainstatus
Nicht erreichbar → Erreichbar
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.
Forensische Erkenntnisse
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of nhacaiut.com · checked Mar 26, 2026
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