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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 5 outgoing records; the latest is dated . The recorded recipient is abuse-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 7 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.

Elapsed since first report
7 months
Reports sent
5
Latest case ID
PD-20260105-865989
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

casinarium[.]net

“Casinarium: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 11/91 URLQuery threat systems: 4 alerts Peniruan identitas merek: Genericcrypto
05/01/2026 Genericcrypto 5 Reports Sent CDN
Ringkasan laporan

casinarium.net — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); URLQuery 4 alerts; URLScan malicious verdict; PhishDestroy score 87/100. Registrar: PDR.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
E42CBFC3
Skor
87/100

The domain casinarium.net presented as a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand. The page title claimed it was "Most Popular Online Crypto Casino Based on Blockchain." The threat posed was a cryptocurrency scam, designed to deceive users into depositing digital assets under false pretenses, leading to financial loss.

Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered with PDR Ltd. d/b/a PublicDomainRegistry.com and created on 2025-10-22. It was hosted on IP address 104.21.96.42 in the United States, assigned to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services (WE1), and nameservers were dean.ns.cloudflare.com and gloria.ns.cloudflare.com.

The site is currently offline and down. Based on the 13/95 detection rate, a single blocklist entry, and a ScamAdviser trust score of 56/100, the risk level is assessed as moderate for phishing and financial fraud. The site is no longer accessible, reducing immediate threat.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
4 threat alerts
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
56/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -118d
Usia
10 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
5
Cakupan data VirusTotal 11 / 91 URLQuery 4 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 56/100
Sinyal Keamanan
SA Scamadviser Warnings 56/100
According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
Intelijen Keamanan Jaringan
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS casinarium.net phishing Phishing Block
Hagezi Threat Feed casinarium.net malicious Sinkholed
Quad9 DNS casinarium.net malicious Sinkholed
DNS0 Zero casinarium.net malicious Sinkholed
Stored URLQuery scan evidence · Jan 5, 2026 15:18 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
20/21
Initial Abuse Report (#1)
Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence
abuse-contact@publicdomainregistry.com
08/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse-contact@publicdomainregistry.comabuse@verisign-grs.comcompliance@icann.org
14/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@verisign-grs.comcompliance@icann.org
03/03/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@verisign-grs.comcompliance@icann.org
04/03/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@verisign-grs.comcompliance@icann.org
06/03/2026
5 Reports Filed
5 report records were stored over 186 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Casinarium: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar PDR IN(IN)
Kontak penyalahgunaanerne70@rgviis.com, abuse-contact@publicdomainregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk casinarium.net →
Alamat IP 104.21.96.42 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 22/10/2025 (295d) — Expires 22/10/2026
Elapsed Since First Report 55 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Minimum notice count 5 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/01/2026
DOM Analysisanalyzed 27/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://casinarium.net/
Server namadean.ns.cloudflare.comgloria.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 18/01/2026scanned 12/03/2026
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 5 stored reports over 26 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
5 abuse reports filed over 186 days — latest observed status: Belum terverifikasi
The records name PDR Ltd. d/b/a PublicDomainRegistry.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
5
reports
186
days
ICANN CC
  1. Report #1 Escalation 818h still active Feb 8, 2026 · 18:19 UTC
    ESCALATION #2 (818h active): Phishing - casinarium[.]net
    abuse-contact@publicdomainregistry.com
  2. Report #2 ICANN CC 965h still active Feb 14, 2026 · 20:26 UTC
    ESCALATION #3 (965h active): Phishing - casinarium[.]net
    abuse-contact@publicdomainregistry.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 1355h still active Mar 3, 2026 · 02:48 UTC
    ESCALATION #4 (1355h active): Phishing - casinarium[.]net
    abuse-contact@publicdomainregistry.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 1391h still active Mar 4, 2026 · 15:03 UTC
    ESCALATION #5 (1391h active): Phishing - casinarium[.]net
    abuse-contact@publicdomainregistry.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 1436h still active Mar 6, 2026 · 11:36 UTC
    ESCALATION #6 (1436h active): Phishing - casinarium[.]net
    abuse-contact@publicdomainregistry.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft Scamadviser 56 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-865989 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: Casinarium: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 181.9 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/casinarium.net"
  title="PhishDestroy threat report for casinarium.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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