ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
drgn48.casino is an online casino site whose page title, "Драгон Мани: играть в онлайн казино | Dragon Money", presents it as the Dragon Money casino to Russian-speaking players. PhishDestroy classifies it as a gambling site flagged as fraudulent and first detected it on 2026-08-12. As of 2026-10-19 the domain was still alive and redirecting visitors onward, so the operation remains active.
How the scam works
Sites like this rely on a recognisable casino brand and a short, disposable domain to get players to sign up and fund an account. The money a player deposits is the stake. Fraudulent casinos commonly show winnings on screen but block or delay payouts, demand extra "verification" or tax payments before a withdrawal, or simply stop responding. The redirect means the visible domain may only be an entry point that hands players to another page where the deposit actually happens.
Evidence
On 2026-09-21, 16 of 89 VirusTotal engines flagged the domain. That is a meaningful minority from established vendors, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-fraud project Chong Lua Dao. The domain also appears in four AlienVault OTX threat pulses, which shows other researchers are tracking it, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc on 2026-08-09, only three days before PhishDestroy flagged it. That points to a site built for quick use rather than a long-standing business. It is hosted on the ALEXHOST SRL network in Moldova, at 85.121.149.51. The Let's Encrypt certificate is free and issued automatically, so the browser padlock says nothing about whether the casino is legitimate.
What to do
If you deposited money, stop adding funds. Do not pay any "withdrawal fee", tax or verification charge to release winnings. Contact your bank or card issuer promptly to dispute the payments, and keep screenshots of your account balance, transactions and any chat with support. If you reused a password on this site, change it everywhere you used it. Be wary of anyone who offers to recover your losses for a fee. Security teams should block drgn48.casino and watch for traffic to its hosting IP and for similar Dragon Money-themed domains.
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.
Certificate fingerprintb0dab09315f3de83663b69de5aea94149fde1cd8130811a278b9ff4657cb69b8Certificate names · 1 SANs
www.drgn48.casino
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:28:49 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:28:49 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.drgn48.casinoDomain record
The original observation time is not recorded for these hostnames.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
