Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 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.
paulplay[.]net
“Paulplay: Most Popular Online Crypto Casino Based on Blockchain”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report analyzes the domain paulplay.net, which poses a cryptocurrency scam threat. The site's page title, "Paulplay: Most Popular Online Crypto Casino Based on Blockchain," indicates it impersonates a crypto casino or gambling brand. The scam type is cryptocurrency, and the threat kit is identified as "Gambler Scam." The site poses a financial threat by luring users into depositing cryptocurrency under false pretenses, likely resulting in theft of funds.
Technical evidence shows the domain was created on 2026-02-21 and is registered with PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 104.21.15.88 in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are dane.ns.cloudflare.com and rose.ns.cloudflare.com. VirusTotal reports 13 detections out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. One blocklist has also flagged the domain.
The domain is currently offline or down. The risk level is high due to confirmed cryptocurrency scam activity, multiple security vendor detections, and its association with a known threat kit. Users should avoid any interaction with this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260216-8EA16B- Título de la página capturada
- Paulplay: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Section 3.1 of the AUP: The domain paulplay.net is engaged in phishing activities, which constitute illegal deception aimed at obtaining sensitive information from unsuspecting users.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any activities that violate applicable laws, including those related to fraud and phishing, which are clearly evident in this case.
Applicable Laws (DE):
Section 263a of the German Penal Code (StGB): This section addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Section 202a of the German Penal Code (StGB): This law prohibits unauthorized access to data, which is relevant as phishing schemes often involve accessing private information unlawfully.
Telemedia Act (TMG) - § 7: Service providers are required to take action against illegal activities, including phishing, which is a direct violation of this regulation.
Regulatory Note: Failure to comply with these policies and laws may result in legal repercussions for your organization, including potential liability for facilitating illegal activities. Immediate action is necessary to mitigate risks associated with this domain.
Historial de reportes 6
- Reporte 1 Phishing Abuse Report: paulplay[.]net
- Reporte 2 ⚠️ ESCALATION #2 (100h active): Phishing - paulplay[.]net
- Reporte 3 ⚠️ ESCALATION #3 (136h active): Phishing - paulplay[.]net
- Reporte 4 ⚠️ ESCALATION #4 (180h active): Phishing - paulplay[.]net
- Reporte 5 ⚠️ ESCALATION #5 (1261h active): Phishing - paulplay[.]net
- Reporte 6 ⚠️ ESCALATION #6 (2546h active): Phishing - paulplay[.]net
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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.
Análisis de VirusTotal
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