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; 25 days 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.
panalobet[.]ph
“Join Now Online Casino Philippines | Panalobet Casino”
Evidence Summary
Analysis indicates that the domain panalobet.ph remains active as of the report date, July 16, 2026, and is classified as a generic phishing site. The domain is hosted on GoDaddy’s default nameservers ns67.domaincontrol.com and ns68.domaincontrol.com and resolves to the IPv4 address 137.220.145.30. VirusTotal has recorded detections from three of ninety‑one scanned security vendors, confirming that the domain is already recognized as malicious by a subset of scanners. No additional intelligence such as a specific brand target, page content, or phishing kit has been disclosed, leaving the exact impersonation strategy uncertain. Defenders should block DNS resolution to 137.220.145.30 and enforce outbound filtering for traffic to panalobet.ph. Email security gateways should be updated to flag any messages containing links to this domain, and incident response teams should monitor for credential harvesting attempts that may reference the domain. Continuous monitoring of the domain’s DNS records and periodic rescanning on VirusTotal are advised to detect any changes in detection counts or hosting infrastructure.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260717-4D1178- Captured page title
- Join Now Online Casino Philippines | Panalobet Casino
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | panalobet.ph |
malicious | Sinkholed |
| Quad9 DNS | panalobet.ph |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Casino / Gambling License Verification
Technologies
5 high-confidence technologies identified
VirusTotal Analysis
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