Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 11 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; 6 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.
wagerone[.]net
“Wagerone: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The domain wagerone.net hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand under the scam type "cryptocurrency." The site claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but its purpose was to deceive users into depositing cryptocurrency, likely leading to financial theft. The threat posed is direct financial loss through a fake gambling interface designed to capture user funds.
Technical evidence confirms malicious activity. VirusTotal reported 17 out of 95 security vendors flagged the domain, with detection by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain was registered through Tucows Domains Inc., created on 2025-11-05, hosted on IP 172.67.219.25 (US, AS13335 Cloudflare, Inc.), and used SSL from Google Trust Services / WE1. Nameservers were jen.ns.cloudflare.com and kirk.ns.cloudflare.com. The domain appeared on 1 blocklist.
The site is currently down or offline. The risk level is high based on the 17/95 detection rate and its impersonation of a cryptocurrency gambling brand, indicating a clear intent to defraud users.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-1770575802-wagerone.net- Artefak PDF
- Bukti PDF
Riwayat laporan 11
- Laporan 1 Phishing Abuse Report: wagerone[.]net
- Laporan 2 ⚠️ ESCALATION #2 (535h active): Phishing - wagerone[.]net
- Laporan 3 ⚠️ ESCALATION #3 (572h active): Phishing - wagerone[.]net
- Laporan 4 ⚠️ ESCALATION #4 (616h active): Phishing - wagerone[.]net
- Laporan 5 ⚠️ ESCALATION #5 (1324h active): Phishing - wagerone[.]net
- Laporan 6 ⚠️ ESCALATION #6 (1696h active): Phishing - wagerone[.]net
- Laporan 7 ⚠️ ESCALATION #7 (1750h active): Phishing - wagerone[.]net
- Laporan 8 ⚠️ ESCALATION #8 (1843h active): Phishing - wagerone[.]net
- Laporan 9 ⚠️ ESCALATION #9 (1892h active): Phishing - wagerone[.]net
- Laporan 10 ⚠️ ESCALATION #10 (2049h active): Phishing - wagerone[.]net
- Laporan 11 ⚠️ ESCALATION #11 (2504h active): Phishing - wagerone[.]net
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wagerone.net |
phishing | Phishing Block |
| Hagezi Threat Feed | wagerone.net |
malicious | Sinkholed |
| DNS4EU | wagerone.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak 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.
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