Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casinodarwinau[.]com
“Casino Darwin Australia: Premier Gaming & Entertainment”
casinodarwinau.com — Não verificado. Tipo de golpe: Crypto Gambling. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of casinodarwinau.com confirms its classification as an active crypto gambling scam, operational since February 21, 2026. The domain is flagged by 2 of 95 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. Infrastructure analysis reveals the domain resolves to IP 188.114.96.3, hosted on Cloudflare's network (AS13335) in the United States. The site employs a known phishing kit labeled 'Gambler Scam,' targeting users with fraudulent gambling services.
The domain was registered through NiceNIC International Group Co., Limited and uses Cloudflare nameservers (derek.ns.cloudflare.com, leia.ns.cloudflare.com). Detected technologies include WordPress, MySQL, PHP, Yoast SEO, jQuery Migrate, jQuery, Google Analytics, and Cloudflare. The SSL certificate is issued by Google Trust Services (WE1). The page title, 'Casino Darwin Australia: Premier Gaming & Entertainment,' aligns with the identified scam type, crypto gambling, though no further content analysis has been conducted.
The domain remains active as of July 23, 2026, returning an HTTP 200 status. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification. Defenders should block the domain and associated IP at perimeter security controls, monitor for related phishing kit indicators, and alert users to the confirmed scam activity. No additional brand impersonation or specific victim targeting is evident from the available data.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-17 02:40:59 UTC
Casino / Gambling License Verification
Tecnologias · 9 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of casinodarwinau.com · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260213-2EBF48 Recipient: abuse@nicenic.net Você foi afetado por este site?
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