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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
folkdep[.]com
“FOLKDEP | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain folkdep.com is a generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a specific brand but operates as a scam targeting users with fraudulent gambling offers to steal funds or credentials. As of the latest verification, folkdep.com has been taken offline, though it previously exhibited elevated risk indicators associated with cryptocurrency phishing.
Technical analysis of folkdep.com reveals limited but notable detection. The domain was flagged by 2 of 95 VirusTotal security vendors, including alphaMountain.ai and SOCRadar, and appears on 1 security blocklist (PhishDestroy). Registered through Tucows Domains Inc. on August 15, 2025, it resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. (AS13335) in the US. The site lacked an SSL certificate, and its nameservers were eleanor.ns.cloudflare.com and jason.ns.cloudflare.com. The observed page title was 'FOLKDEP | Play at the best online casino based on Blockchain,' and trust scores from Gridinsoft and Scamadviser were both 1 out of 100.
Users who interacted with folkdep.com should assume potential exposure and take immediate action. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential exposure, change passwords on all accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-9CD183- Título da página capturada
- FOLKDEP | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain folkdep.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (KN):
Computer Misuse Act (No. 10 of 2003): This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Transactions Act (No. 18 of 2011): This act addresses fraudulent electronic communications, including phishing, and establishes penalties for violations.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Your compliance with relevant regulations is critical in mitigating risks associated with domain abuse.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
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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