acion[.]sbs
“Acion: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain, acion.sbs, is flagged as a crypto casino phishing site targeting users with fraudulent blockchain-based gambling offers. Infrastructure analysis reveals it was registered on February 21, 2026, through Web Commerce Communications Limited and is hosted behind Cloudflare (AS13335) at IP 188.114.97.3, with nameservers rosalie.ns.cloudflare.com and theo.ns.cloudflare.com. The domain lacks an SSL certificate, a common red flag for phishing sites, and its page title explicitly promotes 'Acion: Most Popular Online Crypto Casino Based on Blockchain,' aligning with the identified Gambler Scam phishing kit.
Detection data shows it appears on one security blocklist and was blocked by PhishDestroy, while 14 of 93 security vendors on VirusTotal flagged it as malicious. The domain is currently offline, but defenders should treat it as a confirmed crypto scam threat. No legitimate gambling or financial service is associated with this infrastructure.
Defenders are advised to block the domain, monitor for related IPs or nameservers, and review logs for connections to 188.114.97.3 or Cloudflare-hosted subdomains. The absence of SSL and the use of a high-risk registrar further support its classification as malicious. No additional brand impersonation or technical artifacts beyond the provided data are confirmed.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260206-3DF8CF- Judul halaman yang direkam
- Acion: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Riwayat laporan 1
- Laporan 1 ⚠️ ESCALATION #2 (46h active): Phishing - acion[.]sbs
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive