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.
cryptoleo-casino2[.]com
“Cryptoleo Casino - Jeux de Casino en Ligne”
Riepilogo delle prove
PhishDestroy identifies cryptoleo-casino2.com as an active fake crypto casino phishing scam under formal investigation.
This domain was flagged due to its recent creation on February 12, 2026, deceptive SSL certificate from Google Trust Services, and hosting on IP 188.114.97.3. It remains undetected by VirusTotal (1/95 engines as of current scan), despite operating through the obscure registrar Fewmoretaps OU (d/b/a Trustname.com). The absence of blacklist entries and low trust metrics suggest this is a newly deployed threat designed to evade immediate detection.
Technical indicators include the use of a valid SSL certificate to mimic legitimacy, a recently registered domain to bypass historical reputation checks, and hosting infrastructure (ASN 13335 via Cloudflare) frequently abused by phishing campaigns. This site mimics legitimate crypto casino platforms to steal user credentials and digital assets. Mitigation requires immediate blocking of the domain, IP, and SSL certificate at network and endpoint levels. Users should avoid engagement entirely and report any interactions to relevant cybersecurity authorities. Domain takedown requests should be filed with the registrar and hosting provider using the provided creation date and registrar details. Continuous monitoring of newly registered domains with similar naming patterns is strongly advised to prevent further victimization.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-AF4CD1- Titolo della pagina acquisita
- Cryptoleo Casino - Jeux de Casino en Ligne
- 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 11/08/2026
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 cryptoleo-casino2.com · checked Apr 28, 2026
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