Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fiscas[.]com
“Fiscas: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
The domain fiscas.com hosted a fraudulent website titled "Fiscas: Elon Musk’s Official Crypto Casino Powered by Blockchain," impersonating a cryptocurrency casino brand. The site posed a threat as a cryptocurrency scam, likely designed to deceive users into depositing funds under false pretenses of an official Elon Musk-associated platform.
Technical evidence confirms the site's malicious nature. VirusTotal recorded 16 detections out of 95 vendors. It was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on 3 blocklists. The domain was registered with Global Domain Group LLC on 2026-02-21, hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., and used an SSL certificate from Google Trust Services / WE1. Nameservers were fattouche.ns.cloudflare.com and fay.ns.cloudflare.com.
The site is currently down or offline. Based on the ScamAdviser trust score of 1/100, the risk level is high, indicating a confirmed fraudulent operation with minimal trustworthiness.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-134235- Título da página capturada
- Fiscas: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain fiscas.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines commonly used in phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this domain.
Histórico de denúncias 6
- Denúncia 1 ⚠️ ESCALATION #2 (400h active): Phishing - fiscas[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (1480h active): Phishing - fiscas[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (1534h active): Phishing - fiscas[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (1627h active): Phishing - fiscas[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (1676h active): Phishing - fiscas[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1875h active): Phishing - fiscas[.]com
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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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