Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@key-systems.net.
The latest stored availability evidence still shows the domain reachable; 5 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.
diroll-casino[.]com
“Diroll-casino: Most Popular Online Crypto Casino Based on Blockchain”
diroll-casino.com — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: Key-Systems.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain diroll-casino.com was a generic phishing site posing as a cryptocurrency casino. It did not impersonate a known brand but targeted users with fraudulent crypto gambling offers, classified as a cryptocurrency scam. The site is currently taken offline, but it previously operated as an elevated-risk phishing threat.
Technical analysis shows diroll-casino.com was flagged by 2 of 95 VirusTotal security vendors, including CRDF and Gridinsoft. It appeared on 1 security blocklist (PhishDestroy) and was not flagged by Google Safe Browsing. The domain was registered through Key-Systems GmbH on March 05, 2026, and resolved to IP address 172.67.161.138, hosted on Cloudflare's network (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Diroll-casino: Most Popular Online Crypto Casino Based on Blockchain'. Nameservers were quincy.ns.cloudflare.com and yolanda.ns.cloudflare.com, and the HTTP status returned was 666.
Users who interacted with diroll-casino.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, change passwords and enable two-factor authentication on all associated accounts.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | diroll-casino.com |
malicious | Sinkholed |
| DNS4EU | diroll-casino.com |
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.
Casino / Gambling License Verification
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260305-400F0B Recipient: abuse@key-systems.net Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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