bigslots[.]us
“BIGSLOTS | Play at the best online casino based on Blockchain”
証拠の概要
The domain bigslots.us was a generic phishing site targeting cryptocurrency users with a fraudulent online casino theme. It posed no direct affiliation with any legitimate brand but promoted itself as a 'blockchain-based' casino to lure victims into depositing funds. As of the latest verification, bigslots.us has been taken offline, though it previously operated as an elevated-risk phishing domain.
Technical indicators confirm the domain's malicious intent. bigslots.us was flagged by 4 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Registered through NameCheap, Inc. on August 18, 2025, the domain resolved to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335). No SSL certificate was present, and the observed page title read 'BIGSLOTS | Play at the best online casino based on Blockchain'. Nameservers were cruz.ns.cloudflare.com and owen.ns.cloudflare.com, and Gridinsoft assigned a trust score of 0/100.
Victims who interacted with bigslots.us should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Reporting the domain to the registrar (NameCheap) may also aid in preventing further abuse.
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-20260105-A0F8FA- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain bigslots.us is engaged in phishing activities, which violate the AUP by facilitating fraud and deception against unsuspecting users.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of the TOS due to its involvement in illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly relevant to the fraudulent activities associated with bigslots.us.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take appropriate action against this domain may result in legal repercussions and could expose your organization to liability under applicable laws. Immediate suspension of bigslots.us is advised to mitigate risk.
Data Coverage
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11日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
Casino / Gambling License Verification
VirusTotalによる分析
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