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; 2 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.
casinogiris[.]one
“Casino Giriş - Hızlı ve Güvenli URL Kısaltma Servisi”
증거 요약
The domain casinogiris.one is confirmed to be an active phishing site specifically targeting users through a fake casino login portal. Analysis indicates the site mimics legitimate casino authentication pages, likely harvesting credentials for unauthorized account access or financial fraud. The page title, 'Casino Giriş - Hızlı ve Güvenli URL Kısaltma Servisi,' suggests an attempt to deceive Turkish-speaking users by combining casino login themes with a false URL-shortening service claim. Technical indicators reveal the domain was registered on April 14, 2026, through Dynadot Inc, a registrar frequently associated with malicious domains. It resolves to the IP address 15.235.115.30, hosted on OVH SAS infrastructure in Canada (AS16276). The domain is flagged by 14 of 95 security vendors on VirusTotal, with one active blocklist entry. The SSL certificate, issued by Let's Encrypt (YR1), provides basic encryption but does not validate legitimacy. Infrastructure analysis further reveals the domain remains operational despite detection by security mechanisms. Current status confirms casinogiris.one is still active, posing a high risk to users. Organizations and individuals are advised to block the domain at the network level and update endpoint protection rules to include this indicator. Users who may have interacted with the site should immediately reset credentials for any associated accounts, enable multi-factor authentication, and monitor for unauthorized transactions. Security teams should treat this domain as a confirmed phishing resource and prioritize its inclusion in threat intelligence feeds.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-12B1F4- 캡처된 페이지 제목
- Casino Giriş - Hızlı ve Güvenli URL Kısaltma Servisi
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain casinogiris.one is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud involving computers, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the operations of casinogiris.one.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate suspension is recommended to mitigate risk.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | casinogiris.one |
malicious | Sinkholed |
| Cloudflare DNS | casinogiris.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | casinogiris.one |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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 1개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of casinogiris.one · checked May 30, 2026
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