essocas[.]com
“ESSOCAS | Play at the best online casino based on Blockchain”
Resumo das evidências
essocas.com was observed hosting a page titled “ESSOCAS | Play at the best online casino based on Blockchain”. The site is listed as a crypto‑scam phishing operation employing the publicly known Gambler Scam kit. Registration data shows the domain was created on 09 July 2025 and is registered through MAT BAO CORPORATION. DNS resolution points to the IP address 172.67.130.242, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States.
No TLS certificate is presented; the service was reachable only over HTTP before being taken offline. Threat intelligence indicates that seven of ninety‑three VirusTotal scanners flagged the domain as malicious, Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one external blocklist, currently PhishDestroy. AlienVault OTX references the domain in a single pulse, confirming its inclusion in broader threat feeds. Nameservers ada.ns.cloudflare.com and koa.ns.cloudflare.com are in use, consistent with the Cloudflare hosting.
The domain’s current offline status limits immediate probing, but the combination of a recent registration, lack of encryption, low trust score, multiple vendor detections, and association with a known phishing kit suggests a high probability of active malicious intent. Defenders should block 172.67.130.242 at the network perimeter, add essocas.com to URL filtering and endpoint deny lists, monitor for any residual traffic to the domain or its Cloudflare nameservers, and update detection rules to incorporate the observed page title and the Gambler Scam fingerprint. Continued observation of the PhishDestroy blocklist and OTX pulse is recommended to capture any re‑hosting attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-8440BE- Título da página capturada
- ESSOCAS | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain essocas.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. The ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and misuse of computer systems, which is applicable to phishing activities.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, which encompasses the fraudulent nature of phishing schemes.
Regulatory Note: Non-compliance with the AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | essocas.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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