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; 2 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.
frankcasinoca[.]com
“FrankCasino - Online Casino Bonuses & Games”
Riepilogo delle prove
This domain is flagged as a confirmed brand impersonation scam targeting crypto casino users. Analysis indicates a high-risk threat type involving financial fraud, credential harvesting, and unauthorized cryptocurrency transactions under the guise of legitimate gambling services. The site mimics established crypto casino brands to deceive victims into depositing funds or sharing sensitive account details. Infrastructure analysis reveals multiple technical indicators of fraudulent activity. The domain frankcasinoca.com resolves to IP address 158.94.211.126 and was registered through Spaceship, Inc. on May 13, 2026, an unusually future-dated registration suggestive of evasion tactics. It appears on three security blocklists, including MetaMask and PhishDestroy, while maintaining a VirusTotal detection score of 0/95 and a Gridinsoft trust score of 0/100. The site uses a Let's Encrypt SSL certificate, which, while encrypting traffic, does not validate legitimacy. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its malicious classification. Mitigation requires immediate action from both users and security teams. Network administrators should block the domain and its resolving IP at the perimeter to prevent access. Users who interacted with the site must revoke any connected crypto wallet permissions, rotate credentials for associated accounts, and monitor transaction histories for unauthorized activity. Financial institutions and crypto platforms should flag the domain in fraud detection systems to prevent fund transfers. Given the site's current offline status, continuous monitoring is advised to detect potential re-emergence under new infrastructure or domains.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260513-C3404B- Titolo della pagina acquisita
- FrankCasino - Online Casino Bonuses & 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 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 0
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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