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.
casinolisboapt[.]com
“Casino Lisboa Portugal”
Resumo das evidências
The domain casinolisboapt.com is currently active and serves a page titled “Casino Lisboa Portugal”. DNS resolution points to the IP address 172.67.188.182, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is hosted behind Cloudflare’s network, using the nameservers aron.ns.cloudflare.com and thomas.ns.cloudflare.com. An SSL certificate issued by Google Trust Services (WE1) is presented, indicating a valid TLS handshake. HTTP requests return a 200 OK status, confirming that the web server is responsive.
Technical fingerprinting reveals a WordPress stack with MySQL, PHP, Yoast SEO, jQuery, jQuery Migrate, Google Analytics, and Cloudflare Browser Insights. The site is identified as employing the “Gambler Scam” phishing kit, and the observed scam type is classified as crypto gambling. Reputation services show a Gridinsoft trust score of 0 out of 100, and the domain appears on one security blocklist. VirusTotal analysis reports that 2 of 93 scanning engines flagged the domain, reinforcing the malicious assessment. PhishDestroy has also blocked the domain.
The evidence collectively confirms that casinolisboapt.com is being used to lure victims into a crypto‑gambling phishing operation. While the exact content of the landing page has not been examined, the presence of a known phishing kit and the low trust score indicate a high likelihood of credential or cryptocurrency theft. Defenders should block the domain at network perimeter, add the IP address 172.67.188.182 to deny‑list rules, and monitor for outbound connections to the same Cloudflare edge. Users should be warned that any unsolicited communications referencing “Casino Lisboa Portugal” are likely fraudulent. Continuous monitoring of the associated IP and any newly observed sub‑domains is recommended, as the infrastructure may be leveraged for additional campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260213-6ADEE5- Título da página capturada
- Casino Lisboa Portugal
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of casinolisboapt.com · checked Mar 2, 2026
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