casinoflux[.]org
“CASINOFLUX | Play at the best online casino based on Blockchain”
Resumen de las pruebas
Technical Threat Report: casinoflux.org
This site, titled "CASINOFLUX | Play at the best online casino based on Blockchain," impersonates a legitimate brand foundation to promote a cryptocurrency scam. It poses a threat by deceiving users into depositing cryptocurrency under false pretenses, with no legitimate service provided.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors. It is registered with Regtime Ltd., hosted on IP 104.21.34.33 (US, AS13335 Cloudflare, Inc.), and was created on 2025-01-13. The site has no SSL certificate and is listed on 1 blocklist, with a GridinSoft trust rating of 0/100 and a DOM risk score of 10.
Currently, the site is down or offline. The risk level is high based on the impersonation of a known brand, cryptocurrency scam classification, and low trust indicators from multiple security vendors.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-363A66- Título de la página capturada
- CASINOFLUX | Play at the best online casino based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain casinoflux.org is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is directly relevant to the phishing activities associated with casinoflux.org.
Anti-Phishing Act: Many jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive emails or websites to obtain personal information.
Regulatory Note: Failure to take immediate action against casinoflux.org may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
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
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 05/01/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
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
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