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.
cryptoleo-casino2[.]com
“Cryptoleo Casino - Jeux de Casino en Ligne”
Ringkasan bukti
PhishDestroy identifies cryptoleo-casino2.com as an active fake crypto casino phishing scam under formal investigation.
This domain was flagged due to its recent creation on February 12, 2026, deceptive SSL certificate from Google Trust Services, and hosting on IP 188.114.97.3. It remains undetected by VirusTotal (1/95 engines as of current scan), despite operating through the obscure registrar Fewmoretaps OU (d/b/a Trustname.com). The absence of blacklist entries and low trust metrics suggest this is a newly deployed threat designed to evade immediate detection.
Technical indicators include the use of a valid SSL certificate to mimic legitimacy, a recently registered domain to bypass historical reputation checks, and hosting infrastructure (ASN 13335 via Cloudflare) frequently abused by phishing campaigns. This site mimics legitimate crypto casino platforms to steal user credentials and digital assets. Mitigation requires immediate blocking of the domain, IP, and SSL certificate at network and endpoint levels. Users should avoid engagement entirely and report any interactions to relevant cybersecurity authorities. Domain takedown requests should be filed with the registrar and hosting provider using the provided creation date and registrar details. Continuous monitoring of newly registered domains with similar naming patterns is strongly advised to prevent further victimization.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-AF4CD1- Judul halaman yang direkam
- Cryptoleo Casino - Jeux de Casino en Ligne
- 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 12/08/2026
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
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cryptoleo-casino2.com · checked Apr 28, 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.
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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