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.
0591usd[.]com
“usdbet官网西甲皇马”
Resumo das evidências
Analysis of 0591usd.com shows an active malicious infrastructure associated with a crypto gambling fraud campaign. The domain was created on March 04, 2026 and resolves to IP 20.255.208.255, which is hosted in Hong Kong under ASN 8075 belonging to Microsoft Corporation. Registration was performed through Dynadot LLC and the authoritative nameservers are bill.ns.cloudflare.com and sloan.ns.cloudflare.com, indicating use of Cloudflare’s DNS service. A Let's Encrypt R12 certificate secures the site, and an HTTP 301 redirect is observed. The page title returned from the server is "usdbet官网西甲皇马," and the site loads front‑end libraries including Bootstrap, Swiper, Slick, Moment.js and jQuery. Threat intelligence marks the domain as a high‑risk crypto gambling scam; it has been blocked by PhishDestroy, appears on one external blocklist, and receives a Gridinsoft trust score of 0/100. VirusTotal scans report six detections out of 95 security vendors. Defenders should block DNS resolution to 0591usd.com, deny outbound connections to its IP address, and add the domain to web filtering and email security policies. Continuous monitoring for any new indicators, such as additional hosting IPs or related domains, is recommended, as current evidence is limited to the observed infrastructure and does not reveal the exact content or victim interaction flow.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-7BECC1- Título da página capturada
- usdbet官网西甲皇马&巴萨体育合作伙伴
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
1 → 2
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VirusTotal
2 → 3
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VirusTotal
1 → 6
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
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