Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
neversino[.]cc
“Neversino: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
This report details the threat posed by the domain neversino.cc. According to the page title, the site claimed to be "Neversino: Most Popular Online Crypto Casino Based on Blockchain." It impersonated the Crypto Casino/Gambling brand and utilized a scam kit named "Gambler Scam." The primary threat is a cryptocurrency scam, designed to defraud users by soliciting digital currency deposits under the pretense of a legitimate online casino.
Technical evidence confirms the site's malicious nature. VirusTotal data shows 19 out of 95 security vendors flagged the domain as malicious. The domain was registered on 2026-02-21 through the registrar Global Domain Group LLC. Its IP address is 188.114.96.3, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were "ian.ns.cloudflare.com" and "violet.ns.cloudflare.com". It was flagged by multiple blocklists, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF.
The current status of neversino.cc is offline. Given the high number of vendor detections, its recent creation date, and the specific impersonation of a crypto gambling brand, the risk level is assessed as high for cryptocurrency theft. Users should avoid any interaction with this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260218-D59DFC- Titolo della pagina acquisita
- Neversino: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain neversino.cc is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Cronologia delle segnalazioni 4
- Segnalazione 1 ⚠️ ESCALATION #2 (329h active): Phishing - neversino[.]cc
- Segnalazione 2 ⚠️ ESCALATION #3 (375h active): Phishing - neversino[.]cc
- Segnalazione 4 ⚠️ ESCALATION #4 (1082h active): Phishing - neversino[.]cc
- Segnalazione 5 ⚠️ ESCALATION #5 (1808h active): Phishing - neversino[.]cc
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neversino.cc |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Analisi di VirusTotal
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo