Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . 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.
1soles[.]com
“1soles : Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The site 1soles.com presents itself as "Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto gambling brand. It is categorized as a Gambler Scam operating in the cryptocurrency scam type, posing a threat of financial fraud by luring users to deposit funds under false pretenses.
Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is hosted on IP 104.21.55.160 in the US under AS13395 Cloudflare, Inc., registered through Tucows Domains Inc., and created on 2026-02-21. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are garret.ns.cloudflare.com and noor.ns.cloudflare.com.
The site is currently offline, with a GridinSoft trust score of 0 out of 100. The risk level is high based on the 13 detections and blocklists, indicating confirmed malicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-EB539E- Título da página capturada
- 1soles : Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain 1soles.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential legal consequences for non-compliance with your own policies and applicable laws. Immediate action is recommended to mitigate liability.
Histórico de denúncias 2
- Denúncia 1 ⚠️ ESCALATION #2 (293h active): Phishing - 1soles[.]com
- Denúncia 2 ⚠️ ESCALATION #3 (331h active): Phishing - 1soles[.]com
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
13 → 15
-
VirusTotal
15 → 16
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of 1soles.com · checked Mar 2, 2026
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