Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.
bcgames-india[.]com
“BC Game India 2025 – Crypto Casino Sign Up & ₹20,000 Bonus”
The domain bcgames-india.com has been identified as a brand impersonation threat targeting users of a crypto casino and gambling platform. Analysis indicates the domain is designed to deceive visitors by mimicking legitimate services, specifically offering a fraudulent ₹20,000 sign-up bonus under the guise of "BC Game India 2025." The current status of the domain is offline, though it remains a documented security risk. Infrastructure analysis reveals the domain was flagged by 3 of 95 security vendors on VirusTotal, resolving to the IP address 188.114.97.3. It appears on one security blocklist and is registered through Atak Domain, with a creation date of March 25, 2026—an anomalous timestamp suggesting potential domain spoofing or misconfiguration. The SSL certificate is issued by Let’s Encrypt, a common but non-exclusive indicator of legitimacy. Additional threat intelligence sources, including AlienVault OTX, list the domain in 8 distinct threat intelligence pulses, further corroborating its malicious classification. Gridinsoft assigns the domain a trust score of 0/100, reinforcing its high-risk designation. The domain has been taken offline, likely due to enforcement actions by security providers such as PhishDestroy. However, the infrastructure and registration patterns suggest a recurring risk of similar domains emerging. Organizations and users are advised to block the domain and associated IP address (188.114.97.3) at the network level. Security teams should monitor for domains registered through Atak Domain or resolving to the same IP range, as these may indicate related campaigns. End-users should be educated to verify domain authenticity before engaging with gambling or crypto-related offers, particularly those promising high-value incentives.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-280B7D- 캡처된 페이지 제목
- BC Game India 2025 – Crypto Casino Sign Up & ₹20,000 Bonus
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 3 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
Casino / Gambling License Verification
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bcgames-india.com · checked Jun 26, 2026
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