Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 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; 7 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.
casinarium[.]net
“Casinarium: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
The domain casinarium.net presented as a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand. The page title claimed it was "Most Popular Online Crypto Casino Based on Blockchain." The threat posed was a cryptocurrency scam, designed to deceive users into depositing digital assets under false pretenses, leading to financial loss.
Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered with PDR Ltd. d/b/a PublicDomainRegistry.com and created on 2025-10-22. It was hosted on IP address 104.21.96.42 in the United States, assigned to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services (WE1), and nameservers were dean.ns.cloudflare.com and gloria.ns.cloudflare.com.
The site is currently offline and down. Based on the 13/95 detection rate, a single blocklist entry, and a ScamAdviser trust score of 56/100, the risk level is assessed as moderate for phishing and financial fraud. The site is no longer accessible, reducing immediate threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-865989- Titolo della pagina acquisita
- Casinarium: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain casinarium.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against casinarium.net may expose your organization to liability under both your own policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and potential legal action.
Cronologia delle segnalazioni 5
- Segnalazione 1 ⚠️ ESCALATION #2 (818h active): Phishing - casinarium[.]net
- Segnalazione 2 ⚠️ ESCALATION #3 (965h active): Phishing - casinarium[.]net
- Segnalazione 3 ⚠️ ESCALATION #4 (1355h active): Phishing - casinarium[.]net
- Segnalazione 4 ⚠️ ESCALATION #5 (1391h active): Phishing - casinarium[.]net
- Segnalazione 5 ⚠️ ESCALATION #6 (1436h active): Phishing - casinarium[.]net
Data Coverage
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | casinarium.net |
phishing | Phishing Block |
| Hagezi Threat Feed | casinarium.net |
malicious | Sinkholed |
| Quad9 DNS | casinarium.net |
malicious | Sinkholed |
| DNS0 Zero | casinarium.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
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.
Analisi di VirusTotal
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