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; 2 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.
lemon-casinoca[.]com
“LemonCasino - Play Slots, Live Casino & Claim Bonuses”
Ringkasan bukti
The domain lemon-casinoca.com poses a significant phishing threat. This domain is designed to mimic legitimate online casino websites, potentially deceiving users into providing sensitive personal or financial information by presenting itself as a trustworthy and engaging platform. The use of a credible-sounding name, 'LemonCasino', and the promise of slots and live casino bonuses are typical tactics used to lure potential victims into a false sense of security.
Technical analysis reveals several alarming indicators. The domain is flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition among security professionals as a threat. Registered through Spaceship, Inc., the domain was created on June 12, 2026, indicating it is relatively new and possibly part of a transient phishing campaign. Additionally, it resolves to the IP address 158.94.211.126 and is currently listed on three security blocklists. The domain has a Gridinsoft trust score of 0/100 and has been blocked by multiple security services, indicating widespread awareness of its malicious intent.
Users who have interacted with lemon-casinoca.com should take immediate precautionary measures. It is advisable to change any passwords or security credentials that may have been compromised. Running a comprehensive system scan with a reputable security solution can help detect and remove any potential malware infections. Additionally, users should remain vigilant for any unauthorized transactions or suspicious activities associated with their financial accounts and report such incidents to their financial institutions without delay. Remaining aware of common phishing tactics can further help in avoiding future scams.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260612-5CDF3B- Judul halaman yang direkam
- Problem loading page
- 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
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
5 → 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.
Casino / Gambling License Verification
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