Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
geosonix[.]cc
“Geosonix: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
The domain geosonix.cc hosted a fraudulent website impersonating the Crypto Casino / Gambling brand, titled "Geosonix: Most Popular Online Crypto Casino Based on Blockchain." This is a cryptocurrency scam (identified as "Gambler Scam") designed to deceive users into depositing funds under the pretense of legitimate blockchain-based gambling. The threat is financial loss through a deceptive scheme that mimics a trusted online casino platform.
Technical evidence confirms the malicious nature of the site. VirusTotal detected 18 out of 95 security vendors flagging the domain as malicious. It is blocked on 3 blocklists and flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain was registered with Global Domain Group LLC on 2026-02-21, hosted at IP address 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and uses SSL certificates from Google Trust Services / WE1. Nameservers are santino.ns.cloudflare.com and serenity.ns.cloudflare.com.
The site is currently DOWN or OFFLINE, reducing immediate risk to users. However, the domain remains registered and could be reactivated. The risk level is medium, as the scam infrastructure is dormant but may reappear under the same or similar domain. Users should avoid any interaction with geosonix.cc or related domains.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260218-C12796- Título de la página capturada
- Geosonix: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain geosonix.cc is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The domain is being used to facilitate fraud and deception, which constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and fraudulent activities involving computers.
Wire Fraud Statute - 18 U.S.C. § 1343: This law makes it illegal to use electronic communications to execute a scheme to defraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often associated with phishing schemes.
Regulatory Note: Failure to take immediate action against the domain geosonix.cc may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious activities.
Historial de reportes 9
- Reporte 1 Phishing Abuse Report: geosonix[.]cc
- Reporte 2 ⚠️ ESCALATION #2 (100h active): Phishing - geosonix[.]cc
- Reporte 3 ⚠️ ESCALATION #3 (136h active): Phishing - geosonix[.]cc
- Reporte 4 ⚠️ ESCALATION #4 (180h active): Phishing - geosonix[.]cc
- Reporte 5 ⚠️ ESCALATION #5 (433h active): Phishing - geosonix[.]cc
- Reporte 6 ⚠️ ESCALATION #6 (1120h active): Phishing - geosonix[.]cc
- Reporte 7 ⚠️ ESCALATION #7 (1261h active): Phishing - geosonix[.]cc
- Reporte 8 ⚠️ ESCALATION #8 (1463h active): Phishing - geosonix[.]cc
- Reporte 9 ⚠️ ESCALATION #9 (2069h active): Phishing - geosonix[.]cc
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | geosonix.cc |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Tecnologías
1 tecnología identificada con alta confianza
Análisis de VirusTotal
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