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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-1779975183-modcas.com
Current status
Observed active at latest stored check
Domain security and threat intelligence
modcas[.]com
“MODCAS | Play at the best online casino based on Blockchain”
Threat verdict
Critical
95/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 12/91
Brand impersonation: Cryptoscam
Evidence Summary
CRITICAL
modcas.com posed a specific threat as a brand impersonation site targeting the Crypto Casino and Gambling sector. The site presented itself as a legitimate blockchain-based online casino under the title "MODCAS | Play at the best online casino based on Blockchain." Its primary danger was deceiving users into believing they were interacting with a trusted gambling platform, potentially leading to the theft of login credentials, cryptocurrency deposits, or sensitive personal information. Such sites often harvest data or direct users to malicious transactions under the guise of account management or promotional offers.
Technical indicators confirm the malicious nature of modcas.com. The domain was created on July 19, 2025, and registered through Web Commerce Communications Limited. It resolved to IP address 69.5.189.55. Security analysis on VirusTotal shows that 13 out of 95 security vendors flagged this domain as malicious. It appeared on two security blocklists maintained by PhishDestroy and Maltrail. The domain was assessed at an elevated risk level with the unique seed identifier a5fca5, and it has since been taken offline, moving its operational status to inactive.
For users who visited modcas.com, immediate action is recommended. Do not enter any personal information, login credentials, or cryptocurrency wallet details on any page associated with this domain. If credentials were entered, change passwords for the targeted service and any other accounts using identical login details. Monitor financial accounts and cryptocurrency wallets for unauthorized transactions. Run a full security scan on any device that accessed the site to check for malware. Report the incident to relevant security teams or authorities if financial losses occurred.
VirusTotal
12 det.
URLQuery
100 det.
URLScan
TLS Certificate
Expired or unverified
Age
1.1 yr
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 91
URLQuery
100 det.
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
malicious
DNS blocks
14 checked — no blocks
TLS
Expired or unverified
WHOIS
13 mo old
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/17
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Web Commerce Communications Limited with forensic evidence
compliance_abuse@webnic.ccabuse@verisign-grs.comcompliance@icann.org
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Malicious
score 100 Phishing report ↗
Server / ASN
openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP Reputation
abuse score 0/100 0 reports checked Jul 27, 2026
Registrar
Web Commerce Communica…
(MY)
(MY)
RegistrationCreated Jul 19, 2025 — Expires Jul 19, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 30, 2025
DOM Analysisanalyzed Jul 27, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversns3.nameserverhub.comns4.nameserverhub.com
TLS Fingerprint
TLS Observationvalid from Dec 28, 2023scanned Mar 11, 2026
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-1779975183-modcas.com Recipient: compliance_abuse@webnic.cc OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
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Related Infrastructure & Reports
Shared IP 69.5.189.55 6
Multiple reports share this IP.
Same registrar: Web Commerce Communica… 6
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Part of the Gambler Scam phishing campaign. View all campaign domains →
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