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; 6 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.
beastereo[.]com
“Beastereo: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The site beastereo.com presented itself as a popular online crypto casino based on blockchain, impersonating a legitimate gambling brand. The threat posed is a cryptocurrency scam, utilizing a template identified as the "Gambler Scam" kit to defraud users of digital assets.
Technical analysis shows the domain was flagged by 17 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and it appeared on 3 blocklists. The domain was registered through Tucows Domains Inc. on 2026-02-21, hosted on IP 188.114.97.3 (US) assigned to AS13335 Cloudflare, Inc., and used SSL certificate issuer Internet Widgits Pty Ltd with nameservers ns3.nameserverhub.com and ns4.nameserverhub.com.
The site is currently down or offline. The risk level is high, as indicated by a GridinSoft trust score of 1/100 and a ScamAdviser trust score of 26/100, confirming its malicious intent despite being inaccessible.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-9802C1- Título da página capturada
- Beastereo: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain beastereo.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of law or policy.
Applicable Laws (KN):
Computer Misuse Act (Cap. 16.02): This law criminalizes unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Transactions Act (Cap. 16.05): This act includes provisions against fraudulent electronic communications, including phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (2529h active): Phishing - beastereo[.]com
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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.
Análise do VirusTotal
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