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.
sangal[.]cc
“Sangal: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
The website sangal.cc presents itself as "Sangal: Most Popular Online Crypto Casino Based on Blockchain," impersonating a crypto casino and gambling brand. As a cryptocurrency scam, it poses a financial threat by attempting to deceive users into depositing funds under false pretenses.
Technical analysis confirms the site is malicious. VirusTotal reports 13 out of 95 vendors flagged the domain, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-02-21, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, with nameservers miki.ns.cloudflare.com and sonny.ns.cloudflare.com.
The domain is currently BANNED and has a GridinSoft trust score of 0/100, indicating a high risk. The site is actively flagged for malicious activity and should not be accessed.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-8C5B00- 캡처된 페이지 제목
- Sangal: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain sangal.cc is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, granting you the right to suspend or terminate services immediately.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets the use of fraudulent emails and websites designed to deceive individuals into disclosing personal information.
Regulatory Note: Failure to take appropriate action against sangal.cc may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate compliance is advised.
신고 이력 1
- 신고 1 Phishing Abuse Report: sangal[.]cc
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
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