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; 5 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.
neo-cas[.]cc
“Neo-cas: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This report analyzes the domain neo-cas.cc, which presents itself as a popular crypto casino website. The site is classified as a Gambler Scam, impersonating a legitimate crypto casino brand to deceive users. The primary threat is cryptocurrency fraud, where victims may be enticed to deposit digital assets with the expectation of gambling services, but likely face theft of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, indicating malicious detection. It is listed on 1 blocklist and flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain was created on 2026-02-21, registered through Global Domain Group LLC, and hosted on IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.). SSL is issued by Google Trust Services with WE1 validation. Nameservers include lars.ns.cloudflare.com and shaz.ns.cloudflare.com.
The current status is BANNED, with a GridinSoft trust rating of 0 out of 100, confirming high risk. The site poses a significant threat to users seeking cryptocurrency gambling services, as it is designed to defraud victims. Immediate avoidance is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-F5EFC1- 캡처된 페이지 제목
- Neo-cas: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain neo-cas.cc is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to take appropriate action against the domain neo-cas.cc may result in legal repercussions and potential liability under applicable laws. Immediate suspension or termination of services is advised to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
VirusTotal 분석
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