whitecas[.]top
“Whitecas: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
The domain whitecas.top impersonated a crypto casino/gambling platform and is currently down. It was part of a Gambler Scam campaign.
11 out of 95 security vendors flagged whitecas.top as malicious, including BitDefender, Kaspersky, Sophos, and Fortinet. It is listed on 1 public blocklist, but Google Safe Browsing has not flagged it.
The domain was registered with Global Domain Group LLC (US) on 2026-02-21 and first seen on 2026-02-07. It resolved to IP 188.114.96.3.
Block this domain at the perimeter.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260207-C7BA92- Titolo della pagina acquisita
- Whitecas: 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 whitecas.top is actively engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through whitecas.top.
Anti-Phishing Act: Many jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance is advised to mitigate risks associated with hosting or facilitating illegal activities.
Data Coverage
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
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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.
Analisi di VirusTotal
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