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Pannello di controllo analitico
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@verisign-grs.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
13
Latest case ID
PD-1770298576-nearcasino.com
Current status
Observed active at latest stored check
Sicurezza del dominio e intelligence sulle minacce

nearcasino[.]com

“NearCasino.com is for sale | HugeDomains”

Verdetto di minaccia Alto Punteggio delle prove 56/100
Disponibilità Non verificato La raggiungibilità attuale non è verificata
Segnali di rischio
Rilevamenti VirusTotal: 2/91 Tipo di truffa: Crypto Gambling
10/12/2025 13 Reports Sent CDN
Riepilogo del rapporto

nearcasino.com — Non verificato. Tipo di truffa: Crypto Gambling. Riepilogo delle prove: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. Registrar: TurnCommerce.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove
ALTO
Rif.
BE79A599
Punteggio
56/100

The domain nearcasino.com presents as a parked domain for sale with the page title "NearCasino.com is for sale | HugeDomains," and is categorized under the scam type of gambling. The primary threat posed is that such a domain may be used to host fraudulent gambling services, potentially deceiving users into providing financial information or engaging in unauthorized transactions, as indicated by its flagged status.

Technical evidence shows the domain has a VirusTotal detection rate of 4 out of 95 vendors, and it is flagged by SOCRadar with 1 blocklist entry. The domain is registered through TurnCommerce, Inc. DBA NameBright.com, hosted on IP address 104.26.6.37 (US) under AS13335 Cloudflare, Inc., and was created on 2018-09-15. It uses Let's Encrypt SSL certificate with serial E8, and nameservers nsg1.namebrightdns.com and nsg2.namebrightdns.com. The domain status is PARKED.

Currently, the domain is parked and not actively serving content, but its classification as a gambling scam with multiple detections indicates a moderate risk level. Users should avoid interaction due to potential association with deceptive gambling schemes.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Segnala ↗
Certificato TLS
Scaduto o non verificato -94d
Età
7.9 yr
Stato osservato
Non verificato
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
13
Copertura dei dati VirusTotal 2 / 91 URLQuery non controllato PhishStats non controllato OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS non controllato TLS Scaduto o non verificato WHOIS 96 mo old Screenshot 2 captures · 2 sources Catena di reindirizzamenti non sondato

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
27/28
Initial Abuse Report (#1)
Sent to 1 abuse contact at TurnCommerce, Inc. DBA NameBright.com with forensic evidence
support@namebright.com
05/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@namebright.com
08/02/2026
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
22/02/2026
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
26/02/2026
ICANN Escalation #5
Escalation #5 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
03/03/2026
ICANN Escalation #6
Escalation #6 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
04/03/2026
ICANN Escalation #7
Escalation #7 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
07/03/2026
ICANN Escalation #8
Escalation #8 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
19/04/2026
ICANN Escalation #9
Escalation #9 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
20/04/2026
ICANN Escalation #10
Escalation #10 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
22/04/2026
ICANN Escalation #11
Escalation #11 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
26/04/2026
ICANN Escalation #12
Escalation #12 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
28/04/2026
ICANN Escalation #13
Escalation #13 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
24/05/2026
13 Reports Filed
13 report records were stored over 190 days; current observed status: Non verificato

Stato della lista di blocco pubblica

Acquisizione salvata

URLScan capture 2 / 2
Vedi a grandezza naturale Rapporto sorgente Wayback Scarica
Titolo della pagina
NearCasino.com is for sale | HugeDomains
Certificato TLS
Scaduto o non verificato · Emesso da Let's Encrypt / E8

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
Registrar TurnCommerce US(US)
Contatto abusidomains@hugedomains.com, support@namebright.com
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per nearcasino.com →
Indirizzo IP 104.26.6.37 CDN
PosizioneUS San Francisco, US
ReteAS13335 · Cloudflare, Inc.
IP inversoviewdns.info → rapiddns.io →
L'IP di origine è nascosto dietro un proxy CDN. I risultati dell'IP inverso per l'indirizzo edge contengono tenant non correlati; la ricerca dell'origine richiede DNS passivo o dati di trasparenza del certificato.
RegistrazioneCreato 15/09/2018 — Expires 15/09/2026
Elapsed Since First Report 80 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Minimum notice count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta10/12/2025
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Nameservernsg1.namebrightdns.comnsg2.namebrightdns.com
TLS Fingerprint
TLS Observationvalid from 12/02/2026scanned 11/03/2026
Case ID
ICANN OVERSIGHT

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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.
Cronologia delle segnalazioni di abuso · 13 stored reports over 108 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
13 abuse reports filed over 190 days — latest observed status: Non verificato
The records name TurnCommerce, Inc. DBA NameBright.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
190
days
ICANN CC
  1. Report #1 Feb 5, 2026 · 13:36 UTC
    Phishing Abuse Report: nearcasino[.]com
    support@namebright.com
  2. Report #2 Escalation 76h still active Feb 8, 2026 · 18:31 UTC
    ESCALATION #2 (76h active): Phishing - nearcasino[.]com
    support@namebright.com
  3. Report #3 ICANN CC 410h still active Feb 22, 2026 · 16:26 UTC
    ESCALATION #3 (410h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 509h still active Feb 26, 2026 · 18:56 UTC
    ESCALATION #4 (509h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 612h still active Mar 3, 2026 · 01:45 UTC
    ESCALATION #5 (612h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 649h still active Mar 4, 2026 · 15:12 UTC
    ESCALATION #6 (649h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 712h still active Mar 7, 2026 · 06:35 UTC
    ESCALATION #7 (712h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 1750h still active Apr 19, 2026 · 14:43 UTC
    ESCALATION #8 (1750h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 1774h still active Apr 20, 2026 · 14:52 UTC
    ESCALATION #9 (1774h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 1827h still active Apr 22, 2026 · 20:28 UTC
    ESCALATION #10 (1827h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 1920h still active Apr 26, 2026 · 17:15 UTC
    ESCALATION #11 (1920h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1969h still active Apr 28, 2026 · 18:19 UTC
    ESCALATION #12 (1969h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 2581h still active May 24, 2026 · 06:30 UTC
    ESCALATION #13 (2581h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Tecnologie · 10 identified
CFML
YouTube
Microsoft ASP.NET
Adobe ColdFusion
Typekit

Adobe Fonts web-font service (formerly Typekit).

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
CookieYes
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Gridinsoft

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of nearcasino.com · checked Apr 7, 2026

66
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
10.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
3.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratori Expired/unverified CF Radar Open report WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770298576-nearcasino.com Recipient: abuse@verisign-grs.com
URLScan evidence VirusTotal evidence
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
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National police directory
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale Controllalo e invialo tu stesso

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Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html 
<iframe
  src="https://phishdestroy.io/it/embed/domain/nearcasino.com"
  title="PhishDestroy threat report for nearcasino.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una lettera di ringraziamento molto sincera

Generatore di bozze satiriche

Destinatario
Contesto delle tariffe

Bozza satirica. Gli importi delle tariffe sono stime; non si afferma che siano attribuibili esattamente a questo dominio.