Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casix[.]win
“Casix: Most Popular Online Crypto Casino Based on Blockchain”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain casix.win was registered on September 23, 2025 through Dynadot LLC and is currently hosted on Cloudflare infrastructure (ASN 13335). DNS resolution points to IP address 188.114.97.3, which resolves to a U.S. location associated with Cloudflare, Inc. The authoritative nameservers are karl.ns.cloudflare.com and sloan.ns.cloudflare.com, and the site presents a Google Trust Services / WE1 SSL certificate, indicating that TLS is correctly provisioned but does not attest to the legitimacy of the content. An HTTP request returns a 403 status, suggesting that the server is configured to deny access without proper credentials or that the site has been taken offline.
Public intelligence records the page title "Casix: Most Popular Online Crypto Casino Based on Blockchain," aligning the observed content with a crypto‑focused gambling theme. The campaign is classified as a crypto scam and uses the Gambler Scam phishing kit, which is commonly associated with fraudulent attempts to lure victims into fake cryptocurrency gambling platforms. Detection metrics show that 15 of 93 VirusTotal scanners flag the domain, and the site appears on three security blocklists.
Additional blocking is observed from PhishDestroy, MetaMask, and SEAL. Trust scores are extremely low, with Gridinsoft assigning 1/100 and Scamadviser also reporting 1/100. Given the high risk rating, the offline status, and the convergence of multiple indicators of compromise, defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated IP and nameservers, and ensure that any user‑generated alerts referencing casix.win are escalated for immediate response.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-015A31- Judul halaman yang direkam
- Casix: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Riwayat laporan 7
- Laporan 1 ⚠️ ESCALATION #2 (769h active): Phishing - casix[.]win
- Laporan 2 ⚠️ ESCALATION #3 (818h active): Phishing - casix[.]win
- Laporan 3 ⚠️ ESCALATION #4 (1355h active): Phishing - casix[.]win
- Laporan 4 ⚠️ ESCALATION #5 (1391h active): Phishing - casix[.]win
- Laporan 5 ⚠️ ESCALATION #6 (1435h active): Phishing - casix[.]win
- Laporan 7 ⚠️ ESCALATION #7 (2516h active): Phishing - casix[.]win
- Laporan 8 ⚠️ ESCALATION #8 (3432h active): Phishing - casix[.]win
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | casix.win |
malicious | Sinkholed |
| Quad9 DNS | casix.win |
malicious | Sinkholed |
| DNS4EU | casix.win |
malicious | Sinkholed |
| DNS0 Zero | casix.win |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
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.
Analisis VirusTotal
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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