Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 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; 6 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.
casinocentr[.]com
“Casinocentr: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
casinocentr.com is a domain associated with generic phishing activity targeting cryptocurrency users through the Gambler Scam kit. The site presented itself as Casinocentr: Most Popular Online Crypto Casino Based on Blockchain but is now taken offline, indicating it is not safe and functions as a scam.
Analysis shows 14 of 95 VirusTotal vendors flag casinocentr.com including ADMINUSLabs, alphaMountain.ai, CyRadar while Google Safe Browsing does not flag it. The domain was registered through Tucows Domains Inc. on October 09, 2025 and resolves to the IP address 172.67.216.151 located in the US under AS13335 Cloudflare, Inc. with nameservers ian.ns.cloudflare.com and rihana.ns.cloudflare.com. It uses SSL issuer Google Trust Services / WE1 and appears on 3 security blocklists namely PhishDestroy, MetaMask and SEAL with a Scamadviser trust score of 1/100 and is listed in 1 AlienVault OTX pulse.
Victims of this cryptocurrency scam should revoke any token approvals granted and transfer remaining funds to a new wallet address. Additional steps include monitoring accounts for unauthorized activity and reporting the incident to relevant platforms or law enforcement agencies to aid in tracking similar generic phishing operations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1770574694-casinocentr.com- PDF 자료
- PDF 증거
신고 이력 7
- 신고 1 Phishing Abuse Report: casinocentr[.]com
- 신고 2 ⚠️ ESCALATION #2 (571h active): Phishing - casinocentr[.]com
- 신고 3 ⚠️ ESCALATION #3 (616h active): Phishing - casinocentr[.]com
- 신고 4 ⚠️ ESCALATION #4 (647h active): Phishing - casinocentr[.]com
- 신고 5 ⚠️ ESCALATION #5 (869h active): Phishing - casinocentr[.]com
- 신고 6 ⚠️ ESCALATION #6 (2049h active): Phishing - casinocentr[.]com
- 신고 6 ⚠️ ESCALATION #6 (2610h active): Phishing - casinocentr[.]com
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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
VirusTotal 분석
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