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; 4 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.
fortunacasinouk[.]com
“FortunaCasino - Online Casino Games, Bonuses & Slots”
증거 요약
Analysis of the domain fortunacasinouk.com indicates it is an active phishing site classified as a high-risk crypto gambling scam. Registered on April 5, 2026, through Spaceship, Inc., the domain resolves to the IP address 158.94.211.126, hosted by Omegatech LTD in the United States. Infrastructure analysis reveals the use of Cloudflare nameservers (charles.ns.cloudflare.com and mary.ns.cloudflare.com), a common tactic to obscure hosting details and evade takedowns. The domain currently returns an HTTP 200 status, suggesting it is operational, and presents a page titled 'FortunaCasino - Online Casino Games, Bonuses & Slots,' aligning with the identified 'Gambler Scam' phishing kit. Security vendor detection is limited but notable: as of July 12, 2026, 4 of 94 vendors on VirusTotal flag the domain as malicious. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, further corroborating its malicious classification. The SSL certificate is issued by Let's Encrypt (serial number E8), a legitimate provider often exploited in phishing campaigns due to its free and automated issuance process. While the exact content and functionality of the site remain unanalyzed, the available evidence confirms its association with crypto gambling fraud. Defenders are advised to block the domain and its resolving IP (158.94.211.126) at the network level, update endpoint protection rules, and monitor for related infrastructure, particularly domains registered through Spaceship, Inc., or utilizing Cloudflare nameservers. The domain's recent registration and active status warrant immediate mitigation to prevent user exposure to financial fraud.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260405-5FB5B2- 캡처된 페이지 제목
- FortunaCasino - Online Casino Games, Bonuses & Slots
- 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 12일
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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