Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 7 outgoing records; the latest is dated . The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
casix[.]win
“Casix: Most Popular Online Crypto Casino Based on Blockchain”
casix.win — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain casix.win was registered on September 23, 2025 through Dynadot LLC and is currently hosted on Cloudflare infrastructure (ASN 13335). DNS resolution points to IP address 188.114.97.3, which resolves to a U.S. location associated with Cloudflare, Inc. The authoritative nameservers are karl.ns.cloudflare.com and sloan.ns.cloudflare.com, and the site presents a Google Trust Services / WE1 SSL certificate, indicating that TLS is correctly provisioned but does not attest to the legitimacy of the content. An HTTP request returns a 403 status, suggesting that the server is configured to deny access without proper credentials or that the site has been taken offline.
Public intelligence records the page title "Casix: Most Popular Online Crypto Casino Based on Blockchain," aligning the observed content with a crypto‑focused gambling theme. The campaign is classified as a crypto scam and uses the Gambler Scam phishing kit, which is commonly associated with fraudulent attempts to lure victims into fake cryptocurrency gambling platforms. Detection metrics show that 15 of 93 VirusTotal scanners flag the domain, and the site appears on three security blocklists.
Additional blocking is observed from PhishDestroy, MetaMask, and SEAL. Trust scores are extremely low, with Gridinsoft assigning 1/100 and Scamadviser also reporting 1/100. Given the high risk rating, the offline status, and the convergence of multiple indicators of compromise, defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated IP and nameservers, and ensure that any user‑generated alerts referencing casix.win are escalated for immediate response.
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | casix.win |
malicious | Sinkholed |
| Quad9 DNS | casix.win |
malicious | Sinkholed |
| DNS4EU | casix.win |
malicious | Sinkholed |
| DNS0 Zero | casix.win |
malicious | Sinkholed |
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.
Histórico de denúncias de abuso · 7 stored reports over 112 days · click to expand
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Report #1 Escalation 769h still active Feb 6, 2026 · 16:28 UTCESCALATION #2 (769h active): Phishing - casix[.]winabuse@dynadot.com
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Report #2 Escalation 818h still active Feb 8, 2026 · 18:19 UTCESCALATION #3 (818h active): Phishing - casix[.]winabuse@dynadot.com
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Report #3 ICANN CC 1355h still active Mar 3, 2026 · 02:48 UTCESCALATION #4 (1355h active): Phishing - casix[.]winabuse@dynadot.com abuse@grs-domains.com compliance@icann.org
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Report #4 ICANN CC 1391h still active Mar 4, 2026 · 14:40 UTCESCALATION #5 (1391h active): Phishing - casix[.]winabuse@dynadot.com abuse@grs-domains.com compliance@icann.org
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Report #5 ICANN CC 1435h still active Mar 6, 2026 · 10:35 UTCESCALATION #6 (1435h active): Phishing - casix[.]winabuse@dynadot.com abuse@grs-domains.com compliance@icann.org
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Report #7 ICANN CC 2516h still active Apr 20, 2026 · 14:50 UTCESCALATION #7 (2516h active): Phishing - casix[.]winabuse@dynadot.com abuse@grs-domains.com compliance@icann.org
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Report #8 ICANN CC 3432h still active May 28, 2026 · 18:53 UTCESCALATION #8 (3432h active): Phishing - casix[.]winabuse@dynadot.com abuse@grs-domains.com compliance@icann.org
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260105-015A31 Recipient: abuse@dynadot.com Você foi afetado por este site?
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