Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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; 5 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.
cazzino[.]org
“Cazzino: 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 report analyzes the domain cazzino.org, a cryptocurrency scam site impersonating a Crypto Casino and Gambling brand. The site, titled "Cazzino: Most Popular Online Crypto Casino Based on Blockchain," poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss. The threat is categorized as a "Gambler Scam" kit, indicating a pre-packaged fraudulent setup.
Technical evidence confirms the malicious nature of cazzino.org. VirusTotal reports 15 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is registered with Internet Domain Service BS Corp, created on 2026-02-21. Its IP address is 172.67.210.178, hosted in the United States on AS13335 (Cloudflare, Inc.). SSL certificate is issued by Let's Encrypt (E7), and nameservers are carlos.ns.cloudflare.com and jule.ns.cloudflare.com. The site appears on one blocklist.
Currently, cazzino.org is offline or down. Trust ratings are extremely low, with GridinSoft at 1 out of 100 and ScamAdviser at 11 out of 100, indicating high risk. The combination of high VirusTotal detection, recent registration, and low trust scores classifies this domain as a significant threat to users.
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-20260220-0AAD6E- 取得ページのタイトル
- Cazzino: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain cazzino.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of cazzino.org for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant to phishing emails.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
報告履歴 9
- 報告 1 ⚠️ ESCALATION #2 (276h active): Phishing - cazzino[.]org
- 報告 2 ⚠️ ESCALATION #3 (320h active): Phishing - cazzino[.]org
- 報告 3 ⚠️ ESCALATION #4 (351h active): Phishing - cazzino[.]org
- 報告 5 ⚠️ ESCALATION #5 (1235h active): Phishing - cazzino[.]org
- 報告 6 ⚠️ ESCALATION #6 (1499h active): Phishing - cazzino[.]org
- 報告 7 ⚠️ ESCALATION #7 (1548h active): Phishing - cazzino[.]org
- 報告 8 ⚠️ ESCALATION #8 (1597h active): Phishing - cazzino[.]org
- 報告 9 ⚠️ ESCALATION #9 (1755h active): Phishing - cazzino[.]org
- 報告 9 ⚠️ ESCALATION #9 (2209h active): Phishing - cazzino[.]org
Data Coverage
セキュリティシグナル
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11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
ドメイン状態
到達不能 → 到達可能
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
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。
お住まいの地域の当局へ報告してください
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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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください