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; 4 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.
millionercasinonl[.]com
“Millioner Casino - Inloggen for €2500 Bonus”
Ringkasan bukti
This domain, millionercasinonl.com, is an active phishing site categorized under the Gambler Scam phishing kit. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 188.114.97.3. Analysis of the page title, 'Millioner Casino - Inloggen for €2500 Bonus,' indicates the site targets users with a fake casino bonus offer, though the exact visual content has not been analyzed. Infrastructure includes Cloudflare services, Hugo, and HTTP/3. The SSL certificate is issued by Google Trust Services. VirusTotal detection shows 5 of 95 security vendors flagging the domain as malicious. The domain appears on two security blocklists, specifically PhishDestroy and BLP-Malware, and is present in 22 threat intelligence pulses on AlienVault OTX. Gridinsoft assigns a trust score of 0 out of 100. Defenders should block this domain and its IP at network and email gateways, monitor for related subdomains, and add the domain to threat intelligence feeds. The phishing kit used suggests potential for credential harvesting and financial fraud targeting casino users. The exact brand mimicked is not confirmed beyond the page title, but the domain name and title strongly imply a casino-themed lure. No further details on the scam category or target brand are available in the provided intelligence.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-71FBD1- Judul halaman yang direkam
- Millioner Casino - Inloggen for €2500 Bonus
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
2 → 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
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of millionercasinonl.com · checked Jul 13, 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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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