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; 1 month 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.
casinos-plays[.]com
“Casinos-plays | Decentralized Web3 Gambling Site with Provable Trust”
증거 요약
This domain, casinos-plays.com, is flagged as a high-risk Web3 crypto drainer phishing site targeting users of decentralized gambling platforms. Analysis indicates the site masquerades as a legitimate Web3 gambling service, using the page title 'Casinos-plays | Decentralized Web3 Gambling Site with Provable Trust' to lure victims into connecting cryptocurrency wallets. No explicit brand impersonation is observed, but the site employs generic Web3 gambling themes to exploit trust in decentralized finance (DeFi) and blockchain-based gaming. The infrastructure does not currently match known drainer kits like Angel Drainer or Inferno Drainer, though further behavioral analysis is required to confirm payload delivery mechanisms. Technical indicators confirm the domain was registered on June 12, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with phishing and fraudulent domains. The site resolves to the IPv6 address 2a06:98c1:3121::3, hosted on Cloudflare’s network (AS13335), a common obfuscation tactic to evade IP-based blocking. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while one additional security blocklist has listed it. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy. No detections are recorded on Google Safe Browsing at the time of analysis, suggesting the campaign may still be in an early or evasive phase. The domain remains active as of this report, with no takedown or sinkholing observed. Response actions include its inclusion in at least one security blocklist and partial detection by endpoint security vendors. The remaining risk is classified as high due to the site’s active status, Cloudflare-hosted infrastructure, and direct targeting of cryptocurrency wallets, which could result in irreversible asset theft. Users are advised to block the domain at the network level, avoid wallet connections to unfamiliar Web3 sites, and verify gambling platforms through official decentralized application (dApp) registries. Wallet providers and exchanges should monitor for transactions linked to this domain and implement real-time phishing detection for Web3 interactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-0F857D- 캡처된 페이지 제목
- Casinos-plays | Decentralized Web3 Gambling Site with Provable Trust
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
네트워크 보안 인텔리전스
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
VirusTotal 분석
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