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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
yalacash[.]com
“Yalacash | Decentralized Web3 Gambling Site with Provable Trust”
저장된 관찰
관찰된 제목 차이
증거 요약
yalacash.com masquerades as a decentralized Web3 gambling site, claiming provable trust. Despite its sophisticated appearance, it is a phishing operation designed to exploit users interested in cryptocurrency gambling. The domain was detected by PhishDestroy on June 17, 2026, shortly after its creation on June 8, 2026.
The site was flagged by 2 out of 91 vendors on VirusTotal, indicating a growing awareness of its malicious nature. PhishDestroy also lists it on its public blocklist, highlighting the threat it posed before being taken offline. The platform's risk score of 66 out of 100 underscores its potential to deceive users.
Registered through Fewmoretaps OU d/b/a Trustname.com, the domain was hosted on an IP managed by Cloudflare, Inc. in the United States. The SSL certificate was issued by Google Trust Services, adding a veneer of legitimacy to the site. However, the site's offline status now mitigates its immediate threat, though the tactics used may reappear elsewhere.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-EC3D3B- 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.
신고 이력 1
- 신고 2 ⚠️ ESCALATION #2 (593h active): Phishing - yalacash[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
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