bc-bonus[.]cfd
“Bc-bonus: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The domain bc-bonus.cfd was registered on May 25, 2026 through Global Domain Group LLC and is currently listed as offline. DNS resolution points to 188.114.97.3, an IP owned by Cloudflare, Inc. (AS13335) located in the United States. The authoritative nameservers are blair.ns.cloudflare.com and fred.ns.cloudflare.com, both belonging to Cloudflare's DNS infrastructure. The site presented the page title "Bc-bonus: Most Popular Online Crypto Casino Based on Blockchain," indicating a brand‑impersonation campaign targeting cryptocurrency enthusiasts. Analysis of the hosting environment shows the use of a Let’s Encrypt/E8 TLS certificate, which provides encryption but does not attest to the legitimacy of the content.
Security scanners have flagged the domain on multiple fronts. VirusTotal recorded 17 detections out of 91 scanners, confirming the presence of malicious indicators. Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on one external security blocklist. PhishDestroy has explicitly blocked the domain, reinforcing its classification as a phishing vector. The campaign appears to be built on the publicly known "Gambler Scam" phishing kit, which is commonly used to harvest credentials and monetary assets from victims seeking online gambling services.
While the site is offline, the infrastructure remains observable and could be re‑activated. Defenders should block the IP address 188.114.97.3 and the domain bc-bonus.cfd at network perimeter devices, update URL filtering policies to include the observed blocklist entries, and monitor for any related subdomains or future registrations that reuse the same nameservers or hosting provider. Continuous threat‑intel feeds should be consulted for any resurgence of the Gambler Scam kit, and incident response teams should be prepared to investigate credential‑theft attempts that reference the crypto casino theme.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260617-AF06D7- 取得ページのタイトル
- Bc-bonus: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bc-bonus.cfd |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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