Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 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; 5 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.
neversino[.]cc
“Neversino: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report details the threat posed by the domain neversino.cc. According to the page title, the site claimed to be "Neversino: Most Popular Online Crypto Casino Based on Blockchain." It impersonated the Crypto Casino/Gambling brand and utilized a scam kit named "Gambler Scam." The primary threat is a cryptocurrency scam, designed to defraud users by soliciting digital currency deposits under the pretense of a legitimate online casino.
Technical evidence confirms the site's malicious nature. VirusTotal data shows 19 out of 95 security vendors flagged the domain as malicious. The domain was registered on 2026-02-21 through the registrar Global Domain Group LLC. Its IP address is 188.114.96.3, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were "ian.ns.cloudflare.com" and "violet.ns.cloudflare.com". It was flagged by multiple blocklists, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF.
The current status of neversino.cc is offline. Given the high number of vendor detections, its recent creation date, and the specific impersonation of a crypto gambling brand, the risk level is assessed as high for cryptocurrency theft. Users should avoid any interaction with this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260218-D59DFC- Judul halaman yang direkam
- Neversino: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain neversino.cc is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Riwayat laporan 4
- Laporan 1 ⚠️ ESCALATION #2 (329h active): Phishing - neversino[.]cc
- Laporan 2 ⚠️ ESCALATION #3 (375h active): Phishing - neversino[.]cc
- Laporan 4 ⚠️ ESCALATION #4 (1082h active): Phishing - neversino[.]cc
- Laporan 5 ⚠️ ESCALATION #5 (1808h active): Phishing - neversino[.]cc
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neversino.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
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