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; 2 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.
maxdice[.]pro
“Maxdice: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, maxdice.pro, is actively engaged in brand impersonation targeting users of the Base blockchain platform. Analysis indicates the site masquerades as a legitimate online crypto casino, using the page title 'Maxdice: Most Popular Online Crypto Casino Based on Blockchain' to deceive visitors into interacting with malicious smart contracts or transferring assets to attacker-controlled wallets. The impersonation is designed to exploit trust in the Base brand, potentially leading to unauthorized transactions or asset drainage. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on May 27, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with fraudulent activities. It resolves to the IP address 104.21.79.32 and is flagged by 16 out of 95 security vendors on VirusTotal. Additionally, the domain appears on three independent security blocklists and holds a Gridinsoft trust score of 0/100. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, and the infrastructure leverages Cloudflare services, which may obscure further analysis. Users who have visited maxdice.pro or interacted with its content should immediately revoke any connected wallet permissions and cease all transactions with the domain. It is recommended to audit recent blockchain activity for unauthorized transfers and report the domain to relevant security platforms for further mitigation. Monitoring for additional phishing attempts targeting Base or related services is advised, as this campaign may be part of a broader fraudulent operation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-3ABCA9- Título da página capturada
- Maxdice: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain maxdice.pro is engaged in phishing activities, which is a direct violation of the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (40h active): Phishing - maxdice[.]pro
Data Coverage
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
-
VirusTotal
5 → 16
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of maxdice.pro · checked Jun 26, 2026
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