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; 3 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.
auzec[.]com
“Online Gambling Games”
Resumo das evidências
This domain is under investigation for hosting a generic phishing infrastructure themed around online gambling. Analysis indicates it presents as a fraudulent betting platform, likely designed to harvest user credentials, payment details, or deploy malicious payloads under the guise of gaming services. The specific threat type aligns with phishing campaigns impersonating gambling sites to exploit users seeking entertainment or financial gains through wagering activities. Infrastructure analysis reveals the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with historical associations to high-risk domains. It resolves to the IP address 188.114.97.3 and currently displays the page title 'Online Gambling Games.' Detection metrics show 0/95 detections on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and was flagged in a single AlienVault OTX threat intelligence pulse. Despite its offline status, residual DNS records and SSL certificates (issued by Google Trust Services) remain observable, suggesting prior operational activity. Mitigation steps for users and network defenders include blocking the domain and its associated IP at perimeter security controls. Organizations should monitor for connections to 188.114.97.3 and scrutinize SSL certificates tied to this infrastructure. End-users are advised to avoid interacting with gambling-themed sites lacking verifiable licensing or those promoted through unsolicited channels. If credentials or payment details were entered on this domain, immediate password resets and financial transaction reviews are recommended. Network logs should be audited for prior connections to auzec.com to assess potential exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-1554E1- Título da página capturada
- Auzec Marketplace
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Inteligência de segurança de rede
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
2 → 0
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
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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