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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pinkwhitecasino[.]com
“Pinkwhitecasino: Donald Trump’s Leading Blockchain Crypto Casino”
Riepilogo delle prove
This report analyzes the domain pinkwhitecasino.com, which claims to be "Donald Trump’s Leading Blockchain Crypto Casino" based on its page title. The site impersonates a crypto casino and gambling brand and is classified as a cryptocurrency scam. The primary threat is fraudulent solicitation of cryptocurrency deposits under false pretenses, potentially leading to financial loss for victims.
Technical analysis reveals 13 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Ermes. The domain is registered with Dynadot LLC, was created on 2026-02-21, and resolves to IP address 172.67.168.45 in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are jaziel.ns.cloudflare.com and teresa.ns.cloudflare.com. The site is currently offline.
Given the high detection rate, recent creation date, and impersonation of a political figure’s brand, the risk level is elevated. The domain is listed on one blocklist and poses a clear threat as a fraudulent cryptocurrency scheme.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260129-1403F8- Titolo della pagina acquisita
- Pinkwhitecasino: Donald Trump’s Leading Blockchain Crypto Casino
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Cronologia delle segnalazioni 4
- Segnalazione 1 ⚠️ ESCALATION #2 (241h active): Phishing - pinkwhitecasino[.]com
- Segnalazione 2 ⚠️ ESCALATION #3 (824h active): Phishing - pinkwhitecasino[.]com
- Segnalazione 3 ⚠️ ESCALATION #4 (858h active): Phishing - pinkwhitecasino[.]com
- Segnalazione 5 ⚠️ ESCALATION #5 (2140h active): Phishing - pinkwhitecasino[.]com
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | pinkwhitecasino.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
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
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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