casinoflux[.]org
“CASINOFLUX | Play at the best online casino based on Blockchain”
Riepilogo delle prove
Technical Threat Report: casinoflux.org
This site, titled "CASINOFLUX | Play at the best online casino based on Blockchain," impersonates a legitimate brand foundation to promote a cryptocurrency scam. It poses a threat by deceiving users into depositing cryptocurrency under false pretenses, with no legitimate service provided.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors. It is registered with Regtime Ltd., hosted on IP 104.21.34.33 (US, AS13335 Cloudflare, Inc.), and was created on 2025-01-13. The site has no SSL certificate and is listed on 1 blocklist, with a GridinSoft trust rating of 0/100 and a DOM risk score of 10.
Currently, the site is down or offline. The risk level is high based on the impersonation of a known brand, cryptocurrency scam classification, and low trust indicators from multiple security vendors.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-363A66- Titolo della pagina acquisita
- CASINOFLUX | Play at the best online casino based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain casinoflux.org is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is directly relevant to the phishing activities associated with casinoflux.org.
Anti-Phishing Act: Many jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive emails or websites to obtain personal information.
Regulatory Note: Failure to take immediate action against casinoflux.org may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
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
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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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