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.
bigfishcasinoau[.]com
“bigfishcasinoau.com”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
Analysis of bigfishcasinoau.com confirms its classification as an active crypto gambling scam, operational since March 29, 2026. The domain resolves to IP address 158.94.211.126, hosted by Omegatech LTD in the United States, and is served through Cloudflare nameservers (aaden.ns.cloudflare.com, ruth.ns.cloudflare.com). The site returns an HTTP 200 status, indicating a live and accessible page, while its SSL certificate is issued by Google Trust Services (WE1), a common but not inherently trustworthy provider. Infrastructure analysis reveals the domain is associated with a known phishing kit labeled 'Gambler Scam,' a pattern consistent with fraudulent gambling platforms. Security vendors have flagged this domain on three blocklists, and 12 of 94 engines on VirusTotal detect it as malicious. The domain was registered through Spaceship, Inc., a registrar frequently observed in fraudulent registrations. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk status. Defenders should treat this domain as an active threat. Network-level blocking of 158.94.211.126 and the domain itself is recommended, along with monitoring for related infrastructure, particularly Cloudflare-hosted domains with similar registration patterns. While the exact content of the site has not been manually verified, the combination of technical indicators, security vendor detections, and known phishing kit association provides sufficient evidence for immediate mitigation. No legitimate gambling or financial services are known to operate under this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260329-021482- Titolo della pagina acquisita
- BigFishCasino - Play Free Slots & Social Casino Games
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 12
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Casino / Gambling License Verification
Analisi di VirusTotal
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