Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 6 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cashnatural[.]com
“Cashnatural: Most Popular Online Crypto Casino Based on Blockchain”
cashnatural.com — असत्यापित. ब्रांड प्रतिरूपण: Google Analytics; घोटाले का प्रकार: Crypto Scam. साक्ष्य सारांश: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. रजिस्ट्रार: NameCheap.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain cashnatural.com presents itself as "Cashnatural: Most Popular Online Crypto Casino Based on Blockchain," but it is associated with a Gambler Scam kit and categorized as a cryptocurrency scam. The site impersonates the brand Google Analytics, indicating it likely attempts to deceive users by masquerading as a legitimate analytics service while promoting fraudulent crypto gambling operations. The primary threat is financial fraud, where users may be lured into depositing cryptocurrency into a fake casino platform that steals funds.
Technical evidence from the provided data shows the site was flagged by 17 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was registered through NameCheap, Inc., created on 2026-02-21, and resolves to IP address 188.114.96.3 (United States), hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are graham.ns.cloudflare.com and keira.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft assigns a trust score of 1/100, indicating high risk, while ScamAdviser rates it 86/100, which is a contradictory high trust score. The risk level is elevated due to the scam type, impersonation of a known brand, and multiple vendor detections, despite the site being offline.
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | cashnatural.com |
phishing | Phishing Block |
| Hagezi Threat Feed | cashnatural.com |
malicious | Sinkholed |
| DNS4EU | cashnatural.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
दुरुपयोग रिपोर्ट इतिहास · 6 stored reports over 168 days · click to expand
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Report #1 Escalation 118h still active Feb 6, 2026 · 16:28 UTCESCALATION #2 (118h active): Phishing - cashnatural[.]comsupport@namecheap.com
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Report #2 Escalation 168h still active Feb 8, 2026 · 18:19 UTCESCALATION #3 (168h active): Phishing - cashnatural[.]comsupport@namecheap.com
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Report #3 ICANN CC 705h still active Mar 3, 2026 · 02:48 UTCESCALATION #4 (705h active): Phishing - cashnatural[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #4 ICANN CC 741h still active Mar 4, 2026 · 15:03 UTCESCALATION #5 (741h active): Phishing - cashnatural[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #5 ICANN CC 785h still active Mar 6, 2026 · 11:36 UTCESCALATION #6 (785h active): Phishing - cashnatural[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #7 ICANN CC 4144h still active Jul 24, 2026 · 12:35 UTCESCALATION #7 (4144h active): Phishing - cashnatural[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
तकनीकें · 5 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साक्ष्य और बाहरी रिपोर्टें
PD-20260201-78FB2A Recipient: abuse@namecheap.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।