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; 6 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.
casinodarwinau[.]com
“Casino Darwin Australia: Premier Gaming & Entertainment”
Resumen de las pruebas
Analysis of casinodarwinau.com confirms its classification as an active crypto gambling scam, operational since February 21, 2026. The domain is flagged by 2 of 95 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. Infrastructure analysis reveals the domain resolves to IP 188.114.96.3, hosted on Cloudflare's network (AS13335) in the United States. The site employs a known phishing kit labeled 'Gambler Scam,' targeting users with fraudulent gambling services.
The domain was registered through NiceNIC International Group Co., Limited and uses Cloudflare nameservers (derek.ns.cloudflare.com, leia.ns.cloudflare.com). Detected technologies include WordPress, MySQL, PHP, Yoast SEO, jQuery Migrate, jQuery, Google Analytics, and Cloudflare. The SSL certificate is issued by Google Trust Services (WE1). The page title, 'Casino Darwin Australia: Premier Gaming & Entertainment,' aligns with the identified scam type, crypto gambling, though no further content analysis has been conducted.
The domain remains active as of July 23, 2026, returning an HTTP 200 status. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification. Defenders should block the domain and associated IP at perimeter security controls, monitor for related phishing kit indicators, and alert users to the confirmed scam activity. No additional brand impersonation or specific victim targeting is evident from the available data.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260213-2EBF48- Título de la página capturada
- Casino Darwin Australia: Premier Gaming & Entertainment
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
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
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of casinodarwinau.com · checked Mar 2, 2026
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