cascentrex[.]com
“Cascentrex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The website cascentrex.com presented itself as "Cascentrex: Most Popular Online Crypto Casino Based on Blockchain," impersonating a crypto casino or gambling brand. As a cryptocurrency scam type, it posed the threat of fraudulent financial transactions, potentially deceiving users into depositing digital assets under false pretenses of a legitimate gambling platform.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors, with specific detection from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Ermes. It appeared on one blocklist. The domain was registered through MAT BAO CORPORATION on 2026-02-21, hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., with nameservers harley.ns.cloudflare.com and jacqueline.ns.cloudflare.com. No SSL certificate was detected.
The site is currently down or offline. Risk level is high, supported by a GridinSoft trust score of 0/100 and a ScamAdviser trust score of 16/100, indicating strong association with malicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-CAB319- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain cascentrex.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to defraud individuals or entities.
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 take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance with your own policies could also result in reputational damage and regulatory scrutiny.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (24h active): Phishing - cascentrex[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cascentrex.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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