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; 3 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.
casinoinstant1[.]com
“Instant Casino - Jeux en Ligne, Bonus et Casino | France”
Riepilogo delle prove
This domain, casinoinstant1.com, is flagged as a high-risk generic phishing domain and is currently active. Registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, it resolves to IP address 104.21.15.38, which is associated with Cloudflare, Inc. and located in Canada. The domain uses Cloudflare nameservers (arturo.ns.cloudflare.com and tori.ns.cloudflare.com) and is protected by an SSL certificate from Google Trust Services. The page title, 'Instant Casino - Jeux en Ligne, Bonus et Casino | France,' suggests a gambling-themed site, but the domain is classified as a crypto drainer scam using a phishing kit identified as 'Gambler Scam.' VirusTotal reports 1 out of 91 security vendors flagging this domain, and it appears on one security blocklist. The Gridinsoft trust score is 0 out of 100, and the domain is currently blocked by PhishDestroy. Infrastructure analysis confirms the site is operational, returning HTTP status 200, and employs technologies including Cloudflare Browser Insights and HTTP/3. Defenders should treat this domain as malicious, block access at the network level, and advise users not to visit or interact with the site. The exact content of the page has not been visually analyzed, so no further details on its appearance or mimicry are available. Users who have accessed the site should scan their devices for potential compromise and monitor for unauthorized cryptocurrency transactions.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-64142A- Titolo della pagina acquisita
- Instant Casino - Jeux en Ligne, Bonus et Casino | France
- 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
10 fonti esterne monitorate Nessuna corrispondenza
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
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of casinoinstant1.com · checked Apr 28, 2026
Analisi della configurazione del sito
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