Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 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.
labcasino[.]cc
“Labcasino: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The domain labcasino.cc is a cryptocurrency scam site that impersonates a crypto casino and gambling brand. Its page title claims to be the "Most Popular Online Crypto Casino Based on Blockchain," targeting users seeking blockchain-based gambling services. The threat involves fraudulent cryptocurrency transactions, likely designed to steal deposited funds or credentials from victims.
Technical analysis reveals 12 out of 95 VirusTotal vendors flagged the domain as malicious. It was flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Ermes, and listed on 1 blocklist. The domain was registered on 2026-02-21 via Global Domain Group LLC. It resolves to IP 104.21.40.52 (United States), hosted by AS13335 Cloudflare, Inc., with nameservers oswald.ns.cloudflare.com and sharon.ns.cloudflare.com. SSL is issued by Google Trust Services / WE1.
The site is currently offline. Based on the high detection rate, recent creation date, and impersonation of a financial brand, the risk level is high for cryptocurrency theft. Users should avoid any interaction with this domain.
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-20260218-75C559- 取得ページのタイトル
- Labcasino: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain labcasino.cc is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with labcasino.cc warrant immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and fraudulent activities, which are relevant to the phishing schemes conducted via this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, applicable to the phishing tactics employed by labcasino.cc.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial emails and prohibits deceptive practices, which are evident in the communications linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations. It is imperative to address this violation promptly to mitigate risks associated with non-compliance.
報告履歴 4
- 報告 1 Phishing Abuse Report: labcasino[.]cc
- 報告 2 ⚠️ ESCALATION #2 (99h active): Phishing - labcasino[.]cc
- 報告 3 ⚠️ ESCALATION #3 (136h active): Phishing - labcasino[.]cc
- 報告 4 ⚠️ ESCALATION #4 (2495h active): Phishing - labcasino[.]cc
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
-
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
Casino / Gambling License Verification
VirusTotalによる分析
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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
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