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; 7 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.
casix[.]win
“Casix: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
The domain casix.win was registered on September 23, 2025 through Dynadot LLC and is currently hosted on Cloudflare infrastructure (ASN 13335). DNS resolution points to IP address 188.114.97.3, which resolves to a U.S. location associated with Cloudflare, Inc. The authoritative nameservers are karl.ns.cloudflare.com and sloan.ns.cloudflare.com, and the site presents a Google Trust Services / WE1 SSL certificate, indicating that TLS is correctly provisioned but does not attest to the legitimacy of the content. An HTTP request returns a 403 status, suggesting that the server is configured to deny access without proper credentials or that the site has been taken offline.
Public intelligence records the page title "Casix: Most Popular Online Crypto Casino Based on Blockchain," aligning the observed content with a crypto‑focused gambling theme. The campaign is classified as a crypto scam and uses the Gambler Scam phishing kit, which is commonly associated with fraudulent attempts to lure victims into fake cryptocurrency gambling platforms. Detection metrics show that 15 of 93 VirusTotal scanners flag the domain, and the site appears on three security blocklists.
Additional blocking is observed from PhishDestroy, MetaMask, and SEAL. Trust scores are extremely low, with Gridinsoft assigning 1/100 and Scamadviser also reporting 1/100. Given the high risk rating, the offline status, and the convergence of multiple indicators of compromise, defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated IP and nameservers, and ensure that any user‑generated alerts referencing casix.win are escalated for immediate response.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-015A31- 캡처된 페이지 제목
- Casix: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
신고 이력 7
- 신고 1 ⚠️ ESCALATION #2 (769h active): Phishing - casix[.]win
- 신고 2 ⚠️ ESCALATION #3 (818h active): Phishing - casix[.]win
- 신고 3 ⚠️ ESCALATION #4 (1355h active): Phishing - casix[.]win
- 신고 4 ⚠️ ESCALATION #5 (1391h active): Phishing - casix[.]win
- 신고 5 ⚠️ ESCALATION #6 (1435h active): Phishing - casix[.]win
- 신고 7 ⚠️ ESCALATION #7 (2516h active): Phishing - casix[.]win
- 신고 8 ⚠️ ESCALATION #8 (3432h active): Phishing - casix[.]win
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | casix.win |
malicious | Sinkholed |
| Quad9 DNS | casix.win |
malicious | Sinkholed |
| DNS4EU | casix.win |
malicious | Sinkholed |
| DNS0 Zero | casix.win |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
저장된 관찰
저장된 관찰: alive → dead
-
Cloudflare Radar
Cloudflare Radar: 최초 관찰 상태 https://radar.cloudflare.com/scan/4bd05414-11b0-42f4-9a60-96a75616dd95
-
저장된 관찰
저장된 관찰: dead → alive
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.
VirusTotal 분석
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