magacas[.]com
“Magacas: Donald Trump’s Leading Blockchain Crypto Casino”
Resumo das evidências
The domain magacas.com hosted a website titled "Magacas: Donald Trump’s Leading Blockchain Crypto Casino," impersonating a cryptocurrency gambling brand. This site posed a financial threat by soliciting cryptocurrency deposits under false pretenses, likely as a scam to steal funds from victims.
Technical analysis reveals the site was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It was listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, using nameservers dakota.ns.cloudflare.com and tegan.ns.cloudflare.com. The IP address 172.67.166.246 is hosted in the US by AS13335 Cloudflare, Inc. No SSL certificate was present.
As of the report, the site is offline. The combination of a recently created domain, lack of SSL, impersonation of a known brand, and multiple security vendor detections indicates a high risk for financial fraud. Users who may have interacted with the site should monitor for unauthorized cryptocurrency transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-FEE248- Título da página capturada
- Magacas: Donald Trump’s Leading Blockchain Crypto Casino
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain magacas.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with magacas.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the domain's operations.
Regulatory Note: Failure to take immediate action against magacas.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is essential to avoid regulatory repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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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