VirusTotal
10 / 89
SegnalaInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
Domain security report
7riches.casino
“7riches: Most Popular Online Crypto Casino Based on Blockchain”
Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources
Assessment based on the stored source evidence below. Review sources →
Disponibilità
Raggiungibile · accesso limitato
Risposta raggiungibile; il contenuto della pagina non è stato verificato
Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 10/89
Spamhaus DBL: DBL_PHISH
Corrispondenze della blocklist memorizzate: 2
Automated brand label: Genericcrypto
Ultimo attivo conosciuto
- Registrar
- NameSilo
- Resolved IP
- 188.114.97.3
- Registered
- 27/04/2026
Stored captures
3 sourcesThe capture source is temporarily unavailable.
In this reportGet help
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namesilo.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260427-418E56
Current status
HTTP 403 at latest stored check
Riepilogo del rapporto
7riches.casino — Raggiungibile · accesso limitato (HTTP 403). Simulazione del marchio: Genericcrypto; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 10/89 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrar: NameSilo.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
10 det.
OTX references
CF Radar
Malevolo
URLScan
Certificato TLS
Within stored validity dates
Let's Encrypt · Hostname coverage not recordedEtà
6 mo
Stato osservato
Raggiungibile · accesso limitato 403
Elenco da eliminare
Presente
Reports Sent
1
Source evidence
11 · sourcesThese are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
CF Radar
provider verdict: malicious
Observation time not recorded
Segnala Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
URLScan verdict
malicious
SegnalaInterpretation & limits
This is the recorded automated analysis. Completion alone is not a safety verdict.
Public blocklists
2 external matches
DettagliInterpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Spamhaus DBL
DBL_PHISH
Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
URLQuery
checked — no detections recorded
SegnalaInterpretation & limits
Alerts refer to the preserved scan. They do not describe the current state of the site.
PhishStats
checked — no match recorded
Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
OTX
24 community references
SegnalaInterpretation & limits
Community publication references, not a vendor verdict or evidence of a common operator.
URLScan capture
rapporto memorizzato
View stored capture ↗Observation time not recorded
Segnala Interpretation & limits
A preserved page image documents what the collector received; a capture is not a safety verdict.
Blocchi DNS
12 verificato — nessun blocco
Observation time not recorded
Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Google Safe Browsing
Checked; no threat flag recorded
SegnalaInterpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Informazioni sulla sicurezza di rete Registrar context
Registrar context
NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Riepilogo delle prove
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
The domain 7riches.casino has been identified as a high-risk threat through brand impersonation targeting the crypto casino and gambling sector. Active since April 27, 2026, the domain is currently registered with NameSilo, LLC and resolves to the IP address 188.114.97.3. A thorough analysis reveals that 7riches.casino is designed to deceive users by claiming to be a popular online crypto casino based on blockchain technology, as indicated by the page title "7riches: Most Popular Online Crypto Casino Based on Blockchain." Its infrastructure is supported by technologies such as Cloudflare and tracking tools like Facebook Pixel and Twitter Ads, which are often employed to enhance user engagement and gather user data for malicious purposes.
Security assessments conducted on this domain have yielded concerning results. It has been flagged by 15 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion surrounding its legitimacy. Furthermore, it appears on four distinct security blocklists and is associated with the Gambler Scam phishing kit, suggesting a coordinated effort to exploit unsuspecting users. Intelligence from AlienVault OTX shows that the domain has been included in 24 threat intelligence pulses, reinforcing its status as a significant threat in the cybersecurity landscape.
Defensive measures should be prioritized for individuals and organizations involved in the crypto and gambling sectors. Users are advised to exercise extreme caution when encountering communications or advertisements linking to 7riches.casino, as interaction with this site may lead to financial loss or personal information compromise. Security teams should implement robust monitoring and user education to mitigate the risks associated with this domain and ensure that users are aware of the potential dangers posed by fraudulent sites impersonating legitimate brands.
Data coverage & collection
22 · datasets with records / 9 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
Recorded dataPartial recordUTC
- VirusTotal
- 10 / 89 · engine detections
- URLScan analysis
- Automated verdict retained
- URLQuery
- Stored source record
- Google Safe Browsing
- Checked; no threat flag recorded
- OTX publications
- 24 · community references
- External blocklists
- 2 · external matches
- PhishStats
- Dated lookup retained
- Cloudflare Radar
- maliciousCollection time not recorded
- DNS security filters
- 0 / 12 · provider blocksCollection time not recorded
- Spamhaus DBL
- DBL_PHISH
- Domain registration
- NameSilo, LLCCollection time not recorded
- Network & DNS
- 188.114.97.3 · 1 · nameserversCollection time not recorded
- Certificato TLS
- Let's Encrypt
- Page captures
- 3 · retained captures
- Observed indicators
- 0 · wallet / Telegram indicators
- Detection & evasion
- Stored browser and crawler comparison
- PageSpeed performance
- 52/100 · mobile performance
- Response records
- 1 · outgoing report records
- Availability history
- 16 · stored state changes
- Source observation history
- 1 · stored source events
- Segnalazioni della comunità
- Aggregate report counts and dates
- IP reputation
- Network-level observations
Not recorded in this report 9
These checks have no retained result. This does not mean they passed or that a scan is running.
- Gridinsoft
- Scamadviser
- HTML archives
- Page analysis
- Site configuration files
- Recorded subdomains
- Lookalike relationships
- Chainabuse records
- Wayback archive
Download the dated observations and supporting metadata.
Blocklist records
2 · external source matches
Stato della lista di blocco pubblica
Domain, network & archive
NameSilo, LLC · 188.114.97.3 · DNS, TLS and retained responses
Domain details
Dominio
URLScan verdict
Malevolo
score 100 Phishing report ↗
IP Context
Cloudflare shared edge
origin IP hidden
La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags
Registrar
NameSilo
(Unknown)
PhishDestroy Investigation
RegistrazioneCreato 27/04/2026 (173d) — Expires 17/04/2027
Stato HTTP403 Forbidden
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta27/04/2026
Submitted URLhttps://7riches.casino/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
L’accreditamento è un contratto, non un sigillo di sicurezza.
Verifica le tariffe ICANN
Leggi il RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Network & certificates
Stored technical evidenceNetwork & DNS
Shared CDN edge- Resolved IP
- 188.114.97.3
- Network ASN
- AS13335
- Organization
- CloudFlare, Inc.
- Observed location
- Toronto, CA
- Server header
- cloudflare
La reputazione Edge-IP non è attribuita a questo dominio.
Nameserver 1
thea.ns.cloudflare.com
Location describes the IP network.
Certificato TLS
- Issuer
- Let's Encrypt
- Valid from
- 2026-04-17 01:25:53
- Valid until
- 2026-07-16 01:25:52
- Hostname coverage
- Hostname coverage not recorded
- Validity
- Stored certificate expired
- Collection time
- 2026-04-27 05:34:23 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
c81d7402d3fc485d94c39eaf65bfa89ed59dee94e7afdbcab3b0f4a00e7fd767Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest Classified Outcome 2026-10-17 01:12:57 UTC
Primary outcome
Provider block observed
reason: Cloudflare anti-phishing block 95% confidence
Attribution
Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers
Availability: Provider blocked
Content: Provider blocked
DNS: Resolved
Registration: Unknown
Latest HTTP observation
Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-17 01:12:57 UTC
RDAP registration
Sconosciuto
Observed timeline
last reachable: 2026-09-15 22:17:47 UTC current episode first observed: 2026-10-01 01:39:35 UTC observed RIP window: 2026-09-15 22:17:47 UTC → 2026-10-01 01:39:35 UTC · 363.36h midpoint estimate ≈ 2026-09-23 11:58:41 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Tecnologie · 4 identified
Twitter Ads
Advertising
Facebook Pixel
Analytics
Cloudflare Browser Insights
Analytics
RUM
Cloudflare
CDN
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio
Invia le prove e contribuisci a proteggere gli altri
Analisi di VirusTotal
10 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of 7riches.casino · checked Jul 12, 2026
52
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
13.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
902ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8
Availability observations
- Last reachable observation
- Outcome first observed
- Observation window starts
- Observation window ends
- Estimated change time
- Observation window · hours
- 363.36
- Estimate basis
- Bounded by observations
- Estimate precision
- Low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Detection & evasion checks
Stored browser and crawler observations
Analisi di rilevamento ed evasione
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non osservato
Nella scansione archiviata non è stato rilevato alcun cloaking
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
- Flag di occultamento memorizzato
- Non osservato
- Punteggio di cloaking
- 0/6
- Ultima scansione di occultamento
- Intestazione del server rilevata dallo scanner
cloudflare
Nota dello scanner: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
Risposta del provider durante la scansione: cloudflare_phishing_interstitial
Titolo visualizzato sullo scanner di sicurezzaSuspected Phishing | Cloudflare
Titolo visualizzato agli utenti che visitano il sito tramite browser7riches: Most Popular Online Crypto Casino Based on Blockchain
Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Keitaro TDS
Timeline & response
1 · outbound report records
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
VirusTotal Detections Update 2026-07-12 16:04:04 UTCSource: VirusTotal
Event details
VirusTotal scanner detections updated from 7 to 15. Added scanner alerts: BitDefender, CRDF, Chong Lua Dao, ESET, Gridinsoft, Kaspersky, Lionic, Sophos.
Stored observation history17
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Earlier observations 12
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
blocked→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
-
Availability monitor · Recorded state
Sconosciuto
probe_inconclusive
-
VirusTotal · Detection count
7→15
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
7riches.casino rilevati e inseriti in coda per un’analisi completa
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/89 recorded on VirusTotal
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
VT Detection +8
+8 new detections (7 → 15): BitDefender, CRDF, Chong Lua Dao, ESET +4
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NameSilo, LLC with forensic evidence
abuse@namesilo.comabuse@identitydigital.comcompliance@icann.org
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups
urlscan.io
Screenshot · DOM · HTTP
Capture the rendered page, requests and visible infrastructure.
VirusTotal
Multi-engine verdicts
Compare the available engine results and retain the analysis timestamp.
Google Safe Browsing
Transparency Report
Check whether Google currently lists the URL as unsafe.
Cloudflare Radar
DNS · certificates · categories
Inspect a public scan and its recorded network and classification data.
AlienVault OTX
Threat-intelligence pulses
Look for indicator references and related community intelligence.
Wayback Machine
Historical evidence
Compare archived captures and preserve historical context.
abuse.ch ThreatFox
IOC correlation
Look for matching indicators and associated threat records.
crt.sh
Certificate Transparency
Inspect certificate records and related hostnames.
DNS Security Filters
Quad9 · AdGuard · CleanBrowsing
Compare security resolver responses and record observed blocking.
Web-Check
Surface inspection
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels
- Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
- Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
- Send the report. Keep outgoing report records and recipient information when available.
- Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
GoogleSafe Browsing↗
GoogleWeb Risk↗
MicrosoftSmartScreen↗
VirusTotalURL analysis↗
CloudflareRadar / abuse reporting↗
YandexSafe Browsing↗
URLScan.ioPublic scan↗
ESETSample / URL submission↗
BitdefenderURL submission↗
NortonSafe Web↗
SymantecRecensione del sito↗
AviraURL reporting↗
Avast / AVGURL reporting↗
KasperskyOpenTIP↗
Dr.WebOnline scanner↗
NetcraftAbuse reporting↗
PhishTankCommunity reporting↗
APWG eCXPhishing intelligence↗
PhishStatsPublic feed↗
Phish.ReportHosting abuse↗
SpamhausDomain reputation↗
PolySwarmMulti-engine analysis↗
CheckPhishURL scan↗
QutteraMalware scan↗
URLqueryBrowser analysis↗
Criminal IPAsset intelligence↗
CRDFThreat Center↗
ScamadviserReputation check↗
MyWOTCommunity reputation↗
Related infrastructure
Shared hosting, registrar records and related domains
Infrastruttura e rapporti correlati
- Link diretto Condivide una registrazione o un kit di phishing identico.
- Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
- Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti 4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Gambler Scam kit 8
Fa parte della campagna di phishing “Gambler Scam”. Visualizza tutti i domini della campagna →
Altri rapporti sul bordo Cloudflare condiviso 6
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Genericcrypto usurpazione d'identità 8
Questi domini prendono di mira anche gli utenti di Genericcrypto. Visualizza tutte le minacce relative a "Genericcrypto" →
Stesso registrar: NameSilo 6
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
Rapporti recenti sulle minacce 4
Rapporti aggiunti di recente dal database PhishDestroy. Questi collegamenti di scoperta non implicano infrastrutture o proprietà condivise.
Community records
Retained community reports and observations
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 27/04/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Accettato1
Evidence & investigation tools
Original reports, independent checks and evidence links
Dati e relazioni esterne
Analisi della sicurezza
Istantanea delle prove inviate
Sent: Ledger records: 1
Case ID:
PD-20260427-418E56 Recipient: abuse@namesilo.com Page title stored with report: 7riches: Most Popular Online Crypto Casino Based on Blockchain
PDF notice generated Notice text archived (318 chars)
Abuse notice text as sent to the provider
Registrar: NameSilo LLC (United States) Policy Violations: Prohibits “domains and websites engaging in, promoting or facilitating phishing attacks”, spam and malware; abuse reports trigger investigation and suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act 15 U.S.C. §7701–7713
OSINT e intelligence
DNS e rete
SEO e dominio
Analisi approfondita
Help & reporting
Recovery steps, reporting contacts and complaint drafts
Help & reporting
Questo sito ti ha influenzato in qualche modo?
6 evidence signal groups linked
1 stored notification records
Raggiungibile · accesso limitato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Official reporting routes
Europol
Find your country
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Action Fraud
Report online
Segnala frodi e crimini informatici in Inghilterra, Galles e Irlanda del Nord
Contact centre0300 123 2040
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Elenco di 97 paesi
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
UrgenteStop using the suspicious site. Open the real service through its official app or an address you already trust.
- Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
- Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
- Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBIKeep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
- Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
- Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
- Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
- Tutti gli URL e i domini utilizzato dal truffatore (tra cui
7riches.casino) - Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
- FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
- Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
- Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
- Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
- Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
- Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
- Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
- Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
- Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
- "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
Informazioni su questo rapporto: 7riches.casino
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Al momento di 2026-09-12 02:25:26 UTC, 7riches.casino ha ricevuto rilevamenti dai motori di sicurezza 10.
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
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