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.
buenoscasinotop[.]com
“BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina”
Ringkasan bukti
The domain buenoscasinotop.com was registered through NiceNIC International Group Co., Limited on 2026-02-21 and resolves to the Cloudflare address 188.114.96.3, which is announced as belonging to AS13335 Cloudflare, Inc. in the United States. The site returns an HTTP 301 redirect and presents the page title “BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina”. Passive analysis identified the use of Tailwind CSS, Unpkg, jsDelivr, Cloudflare, AOS, and HTTP/3, and the TLS certificate is issued by Google Trust Services under the WE1 authority. The infrastructure is listed on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal reports three of ninety‑three scanning engines flagging the domain as malicious, reinforcing the suspicion raised by the “Crypto Gambling” scam classification linked to the Gambler Scam phishing kit. The domain’s Gridinsoft trust score is 0 out of 100, indicating a complete lack of trust.
The nameservers are dina.ns.cloudflare.com and guss.ns.cloudflare.com, confirming Cloudflare’s DNS service. Analysis indicates that the domain is being used to lure victims into a crypto‑based gambling fraud, consistent with the “Crypto Gambling” label. The presence of a phishing kit and the low trust score suggest that the site likely hosts credential‑stealing or payment‑redirect mechanisms, although the exact payload has not been observed. The 301 redirect behaviour may be employed to conceal the final malicious landing page or to forward traffic to a secondary host. The limited blocklist presence (one list) and the modest VirusTotal detection count imply that the indicator may still be under‑reported in some security products.
Defenders should add the IP 188.114.96.3 and the domain buenoscasinotop.com to deny‑list rules across firewalls, DNS filters, and endpoint protection platforms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260217-B8C269- Judul halaman yang direkam
- BuenosCasinoTop - Guía de Entretenimiento Responsable en Argentina
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
redirected- Ketersediaan
reachable_redirect- Penyebab
http_redirect- Tingkat keyakinan
- 80%
- Pengamatan pertama
- Pengamatan terbaru
SHA-256 bukti 2cf5206225ad
Linimasa deteksi
-
VirusTotal
3 → 4
-
Ketersediaan
Nilai tersimpan pertama: Tidak diketahui
993d00c35140 -
Ketersediaan
Tidak diketahui → Dialihkan
add95621b266 -
Ketersediaan
Dialihkan → Tidak diketahui
57d8c999865d -
Ketersediaan
Tidak diketahui → Dialihkan
18cbf80cb9f6 -
Ketersediaan
Dialihkan → Tidak diketahui
7cebcfd4071c -
Ketersediaan
Tidak diketahui → Dialihkan
53accdb74f84 -
Ketersediaan
Dialihkan → Tidak diketahui
ca255b61650a -
Ketersediaan
Tidak diketahui → Dialihkan
e9f611315686 -
Ketersediaan
Dialihkan → Tidak diketahui
d8f7d37d7f95
Tampilkan semua (7)
-
Ketersediaan
Tidak diketahui → Dialihkan
0d16697febe2 -
Ketersediaan
Dialihkan → Tidak diketahui
afa49a2b04dd -
Ketersediaan
Tidak diketahui → Dialihkan
67ae36577737 -
Ketersediaan
Dialihkan → Tidak diketahui
e70d6b0bd31a -
Ketersediaan
Tidak diketahui → Dialihkan
aac3a8517269 -
Ketersediaan
Dialihkan → Tidak diketahui
6133b883d325 -
Ketersediaan
Tidak diketahui → Dialihkan
2cf5206225ad
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 17/02/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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.
Casino / Gambling License Verification
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of buenoscasinotop.com · checked Mar 2, 2026
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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