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.
neversino[.]cc
“Neversino: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This report details the threat posed by the domain neversino.cc. According to the page title, the site claimed to be "Neversino: Most Popular Online Crypto Casino Based on Blockchain." It impersonated the Crypto Casino/Gambling brand and utilized a scam kit named "Gambler Scam." The primary threat is a cryptocurrency scam, designed to defraud users by soliciting digital currency deposits under the pretense of a legitimate online casino.
Technical evidence confirms the site's malicious nature. VirusTotal data shows 19 out of 95 security vendors flagged the domain as malicious. The domain was registered on 2026-02-21 through the registrar Global Domain Group LLC. Its IP address is 188.114.96.3, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were "ian.ns.cloudflare.com" and "violet.ns.cloudflare.com". It was flagged by multiple blocklists, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF.
The current status of neversino.cc is offline. Given the high number of vendor detections, its recent creation date, and the specific impersonation of a crypto gambling brand, the risk level is assessed as 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-D59DFC- 取得ページのタイトル
- Neversino: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain neversino.cc is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
報告履歴 4
- 報告 1 ⚠️ ESCALATION #2 (329h active): Phishing - neversino[.]cc
- 報告 2 ⚠️ ESCALATION #3 (375h active): Phishing - neversino[.]cc
- 報告 4 ⚠️ ESCALATION #4 (1082h active): Phishing - neversino[.]cc
- 報告 5 ⚠️ ESCALATION #5 (1808h active): Phishing - neversino[.]cc
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neversino.cc |
malicious | Sinkholed |
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
-
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
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
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