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; 1 month 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.
casifex[.]com
“Casifex | Decentralized Web3 Gambling Site with Provable Trust”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, casifex.com, operates as an active brand impersonation scheme targeting users of decentralized cryptocurrency gambling platforms. The site presents itself as a legitimate Web3 gambling service under the name 'Casifex,' using the page title 'Casifex | Decentralized Web3 Gambling Site with Provable Trust.' The threat involves luring victims into depositing cryptocurrency under false pretenses, likely leading to unauthorized fund transfers or wallet-draining attacks. The infrastructure is designed to exploit trust in blockchain-based gambling services, which often lack centralized regulatory oversight, increasing the risk of financial loss for users who engage with the platform. Analysis of the domain reveals multiple indicators of malicious intent. casifex.com was registered on June 12, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.89.216 and is protected by Cloudflare, a common tactic to obscure hosting infrastructure. Security vendors on VirusTotal flag the domain at a rate of 6/95, indicating moderate detection but sufficient concern to warrant blocking. Additionally, the domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services, which does not inherently validate the legitimacy of the site. These technical indicators align with known patterns of fraudulent gambling and crypto-draining operations. Users who have visited casifex.com or interacted with its content should take immediate action to mitigate potential risks. If cryptocurrency transactions were initiated, affected wallets should be audited for unauthorized transfers, and compromised funds should be reported to relevant blockchain analytics platforms. Browser caches and stored credentials associated with the domain should be cleared to prevent persistent access. Users are advised to verify the authenticity of gambling platforms through official channels, such as verified social media accounts or community forums, before engaging in financial transactions. Monitoring for unusual wallet activity is recommended for at least 30 days following exposure to the domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-D28A04- Judul halaman yang direkam
- Casifex | Decentralized Web3 Gambling Site with Provable Trust
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 6
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.
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of casifex.com · checked Jun 25, 2026
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