Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sgcasino[.]wiki
“Sgcasino: Most Popular Online Crypto Casino Based on Blockchain”
sgcasino.wiki — 확인되지 않음. 브랜드 사칭: Genericcrypto; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100. 등록기관: Hosting Concepts.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain is flagged as a high-risk brand impersonation threat targeting Base, a prominent blockchain platform. Analysis indicates the site operates under the guise of a cryptocurrency casino, leveraging social engineering tactics to deceive users into disclosing sensitive credentials or transferring digital assets. The domain poses a significant risk due to its active status and targeted impersonation of a trusted blockchain ecosystem. Infrastructure analysis reveals the following technical indicators: the domain sgcasino.wiki was registered on September 02, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1). Detection metrics show that 9 out of 95 security vendors on VirusTotal have flagged this domain as malicious, and it appears on at least one security blocklist. The page title, 'Sgcasino: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to impersonate legitimate blockchain-based services. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (188.114.97.3) at the network perimeter. Organizations and users should verify the authenticity of any blockchain-related service by cross-referencing official communication channels and avoiding interaction with untrusted domains. Security teams are advised to monitor for similar impersonation attempts, particularly those leveraging newly registered domains (NRDs) with cryptocurrency or blockchain themes. User education on recognizing brand impersonation tactics, such as scrutinizing domain registration dates and SSL certificate issuers, is critical to reducing exposure to this threat.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sgcasino.wiki |
malicious | Sinkholed |
| DNS4EU | sgcasino.wiki |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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
사용 기술 · 3 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%VirusTotal 분석
증거 및 외부 보고서
PD-20260617-0D36DA Recipient: abuse@registrar.eu 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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