Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
casino-bit[.]cc
“Casino-bit: Most Popular Online Crypto Casino Based on Blockchain”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain operates as a fraudulent cryptocurrency casino platform specifically designed to impersonate Base, a legitimate blockchain network. The site presents itself as a "Most Popular Online Crypto Casino Based on Blockchain" to lure users into connecting their digital wallets, where it then attempts to drain funds through malicious smart contract interactions or credential harvesting. The primary threat involves direct financial theft from cryptocurrency wallets, with potential secondary risks including malware distribution or additional social engineering attacks via integrated tracking technologies. Analysis indicates high confidence in malicious classification based on multiple technical indicators. The domain was registered on January 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flag this domain at a 6/95 detection rate, while independent trust scoring systems assign it a 1/100 (Scamadviser) and 0/100 (Gridinsoft) rating. Infrastructure analysis reveals Cloudflare protection (188.114.96.3) combined with Facebook Pixel and Twitter Ads tracking, suggesting coordinated distribution across social media platforms. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL, confirming its role in wallet-draining operations. Users who visited casino-bit.cc should immediately disconnect any connected wallets from the site and revoke all smart contract approvals through their wallet interface. Conduct a full scan of the device used to access the domain for potential malware infections. Monitor all connected cryptocurrency accounts for unauthorized transactions, particularly those involving Base network assets. If wallet credentials were entered, transfer remaining funds to a new wallet address and report the incident to relevant blockchain security teams. The Let's Encrypt SSL certificate provides transport encryption but offers no protection against the site's fraudulent content. Given the domain's recent creation date and active blocking status, exercise extreme caution with any communication referencing this platform or similar crypto casino offers.
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-20260502-11E68F- 取得ページのタイトル
- Casino-bit: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
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
検出タイムライン
-
VirusTotal
6 → 0
Casino / Gambling License Verification
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of casino-bit.cc · checked Jun 26, 2026
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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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