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@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain, greencasino.casino, operates as a brand impersonation threat specifically targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate blockchain casinos to deceive visitors into depositing digital assets under false pretenses. The infrastructure is designed to exploit trust in crypto gambling brands, potentially leading to unauthorized fund transfers or credential harvesting through fraudulent interfaces claiming to offer blockchain-based gaming services. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 27, 2026, through NameCheap, Inc., with an SSL certificate issued by Let's Encrypt. It resolves to IP address 172.67.197.227 and is currently flagged by 16 out of 95 security vendors on VirusTotal. The domain appears on four distinct security blocklists, including MetaMask and PhishDestroy, and has been assigned a trust score of 0/100 by Gridinsoft. Technologies detected include tracking mechanisms such as Twitter Ads and Facebook Pixel, alongside Cloudflare services, which may be leveraged to enhance the site's apparent legitimacy while obscuring its true origin. Users who have visited greencasino.casino should take immediate action to mitigate potential risks. Disconnect any active sessions with cryptocurrency wallets and revoke permissions granted to the domain via wallet interfaces. Monitor connected accounts for unauthorized transactions and consider replacing any credentials that may have been exposed. If funds were transferred, report the incident to relevant blockchain analysis platforms and local cybercrime authorities. Due to the domain's current offline status, users should remain vigilant for similar impersonation attempts targeting crypto gambling services.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
