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; 3 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.
casinobcgame[.]com
“BC Game Casino Philippines – Crypto Games & Betting”
증거 요약
PhishDestroy identifies casinobcgame.com as a crypto drainer phishing domain targeting users of cryptocurrency gambling platforms. The domain impersonates the legitimate Casino BC Games brand to trick victims into connecting crypto wallets under the false pretense of bonuses or rewards. Security researchers have flagged this as a classic crypto drainer operation, where threat actors deploy malicious smart contracts or malicious browser extensions to siphon funds directly from unsuspecting users' wallets.
Technical indicators confirm this domain was created on February 26, 2024, and is registered through Internet Domain Service BS Corp. It currently resolves to IP address 104.21.14.195 and is protected by a Google Trust Services SSL certificate, which may be used to lend false credibility. As of the most recent scan, VirusTotal reports 0 detections out of 95 engines. The domain has not yet been added to Google Safe Browsing (GSB) and remains unlisted on major threat intelligence blocklists, indicating it is actively evading detection.
The status of casinobcgame.com is currently active and under active investigation by cybersecurity teams. Users are advised to avoid interacting with the domain or any subdomains. Security researchers should monitor this domain for shifts in infrastructure or payload delivery mechanisms. While the immediate risk is rated as 'under_investigation', the lack of detections and active status suggest a high potential for harm. Immediate actions include blocking the domain at DNS and network levels, scanning endpoint devices for unauthorized wallet connections, and reporting the domain to threat intelligence platforms and local CERT teams to expedite remediation and takedown efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260501-6A2EBA- 캡처된 페이지 제목
- BC Game Casino Philippines – Crypto Games & Betting
- PDF 자료
- PDF 증거
법적 근거
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 (CY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CY's domestic fraud laws.
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.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 casinobcgame.com · checked May 1, 2026
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