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; 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.
neo-cas[.]cc
“Neo-cas: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
This report analyzes the domain neo-cas.cc, which presents itself as a popular crypto casino website. The site is classified as a Gambler Scam, impersonating a legitimate crypto casino brand to deceive users. The primary threat is cryptocurrency fraud, where victims may be enticed to deposit digital assets with the expectation of gambling services, but likely face theft of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, indicating malicious detection. It is listed on 1 blocklist and flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain was created on 2026-02-21, registered through Global Domain Group LLC, and hosted on IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.). SSL is issued by Google Trust Services with WE1 validation. Nameservers include lars.ns.cloudflare.com and shaz.ns.cloudflare.com.
The current status is BANNED, with a GridinSoft trust rating of 0 out of 100, confirming high risk. The site poses a significant threat to users seeking cryptocurrency gambling services, as it is designed to defraud victims. Immediate avoidance is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260218-F5EFC1- Título de la página capturada
- Neo-cas: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain neo-cas.cc is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such activities.
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.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to take appropriate action against the domain neo-cas.cc may result in legal repercussions and potential liability under applicable laws. Immediate suspension or termination of services is advised to mitigate risks associated with non-compliance.
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
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Análisis de VirusTotal
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