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; 3 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.
casx[.]win
“Casx: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain, casx.win, poses a significant threat as a brand impersonation scheme targeting users of crypto-based gambling platforms. The site mimics legitimate online casinos by presenting itself as a "Most Popular Online Crypto Casino Based on Blockchain," a claim designed to exploit trust in decentralized gambling services. Analysis indicates the domain is actively used to deceive users into depositing cryptocurrency under false pretenses, likely leading to financial loss or credential theft. The fraudulent nature is reinforced by the site's aggressive use of tracking technologies, including Facebook Pixel and Twitter Ads, to maximize reach and victim targeting. Infrastructure analysis reveals multiple red flags confirming the domain's malicious intent. casx.win was registered on April 27, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.97.3, which is hosted behind Cloudflare, a common tactic to obscure the true origin and evade detection. Security vendors have flagged the domain as malicious, with 14 out of 95 engines on VirusTotal detecting it as a threat. Additionally, the domain appears on three security blocklists and has been assigned a trust score of 1 out of 100 by both Gridinsoft and Scamadviser, further corroborating its fraudulent nature. The SSL certificate, issued by Let's Encrypt, provides minimal assurance, as it is commonly used by both legitimate and malicious sites alike. Users who have visited casx.win or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. If cryptocurrency was deposited or credentials were entered, revoke access to any connected wallets or accounts and monitor for unauthorized transactions. Scan the device used to access the site with updated security tools to detect and remove any potential malware. Report the domain to relevant financial institutions or crypto platforms if funds were transferred. Finally, consider implementing additional security measures, such as multi-factor authentication and browser-based security extensions, to prevent future exposure to similar threats.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260427-336354- Judul halaman yang direkam
- Casx: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | casx.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
-
VirusTotal
13 → 14
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of casx.win · checked Jun 26, 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