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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 10 outgoing records; the latest is dated . The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
6 months
Reports sent
10
Latest case ID
PD-1770575373-mbp.casino
Current status
Observed active at latest stored check
Segurança de domínio e inteligência contra ameaças
mbp[.]casino
“Mbp: Most Popular Online Crypto Casino Based on Blockchain”
Veredicto de ameaça
Crítico
Pontuação de evidência 92/100
Disponibilidade
Não verificado
A acessibilidade atual não foi verificada
Sinais de risco
Detecções do VirusTotal: 14/95
Spamhaus DBL: DBL_PHISH
Correspondências da lista de bloqueio armazenada: 2
Representação da marca: Genericcrypto
Resumo do relatório
mbp.casino — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Registrador: Devexpanse.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Resumo das evidências
CRÍTICO
Analysis of mbp.casino, which was taken offline as of the report date, shows a clear pattern of a crypto‑focused phishing campaign. The site advertised itself as “Mbp: Most Popular Online Crypto Casino Based on Blockchain,” a claim that aligns with the identified Gambler Scam phishing kit and the classification of the operation as a crypto scam. The domain was registered on February 21, 2026 through Devexpanse Ltd d/b/a Regery.com, and it resolves to the IPv6 address 2a06:98c1:3121::3, hosted behind Cloudflare (AS13335) in the United States. TLS is provided by a Let’s Encrypt certificate (E7), and the HTTP response code returned was 666, a non‑standard status often used by malicious actors to obscure legitimate traffic.
VirusTotal scans flagged the domain on 14 of 95 security vendors, indicating moderate consensus among scanners that the host is malicious. Additionally, the domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its reputation as a phishing source. Nameservers sandra.ns.cloudflare.com and keanu.ns.cloudflare.com further confirm Cloudflare’s involvement in DNS resolution.
While the offline status prevents real‑time content verification, the combination of the page title, kit attribution, registration details, hosting infrastructure, and multiple vendor detections provides sufficient confidence to treat mbp.casino as a high‑risk phishing vector. Defenders should ensure that any outbound connections to the listed IPv6 address are blocked, update URL filtering rules to include the domain and its known aliases, and monitor for any re‑registration attempts or similar domains using the same kit. Continuous monitoring of Cloudflare‑hosted domains and rapid ingestion of blocklist updates will help mitigate exposure to this and related crypto‑casino phishing campaigns.
VirusTotal
14 det.
URLScan
Certificado TLS
Expirado ou não verificado -83d
Status observado
Não verificado
DestroyList
Listado
Reports Sent
10
Cobertura dos dados
VirusTotal
14 / 95
URLQuery
relatório armazenado – veredicto detalhado pendente
PhishStats
não verificado
OTX
no community references
CF Radar
scan completed
URLScan capture
relatório armazenado
URLScan verdict
malicious
Bloqueios de DNS
não verificado
TLS
Expirado ou não verificado
WHOIS
not parsed
Captura de tela
2 captures · 2 sources
Cadeia de redirecionamentos
não investigado
Pipeline de resposta a ameaças
Descoberta
Checks
Reports
Disponibilidade
26/27
Initial Abuse Report (#1)
Sent to 1 abuse contact at Devexpanse Ltd d/b/a Regery.com with forensic evidence
support@regery.com
ICANN Escalation #2
Escalation #2 sent to 2 recipients including ICANN Compliance — follow-up record after a previous report
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #5
Escalation #5 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #6
Escalation #6 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #7
Escalation #7 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #8
Escalation #8 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #9
Escalation #9 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #10
Escalation #10 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
10 Reports Filed
10 report records were stored over 190 days; current observed status: Não verificado
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Domínio
URLScan Verdict
Malicioso
score 100 Phishing report ↗
Servidor / ASN
cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context
Cloudflare shared edge
origin IP hidden
A reputação do Edge-IP não é atribuída a este domínio.
Registrador
Devexpanse
(GB)
(GB)
Endereço IP
2a06:98c1:3121::3
CDN
Localização
San Francisco, US
San Francisco, USRedeAS13335 · Cloudflare, Inc.
O IP de origem está oculto atrás de um proxy CDN. Os resultados de IP reverso para o endereço de borda contêm locatários não relacionados; encontrar a origem requer DNS passivo ou dados de transparência de certificado.
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez24/01/2026
DOM Analysisanalyzed 28/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mbp.casino/
Servidores de nomeskeanu.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26/02/2026scanned 15/03/2026
Case ID
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.
O credenciamento é um contrato, não um selo de segurança.
Verificar as taxas da ICANN
Ler o RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Histórico de denúncias de abuso · 10 stored reports over 166 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
10 abuse reports filed over 190 days — latest observed status: Não verificado
The records name Devexpanse Ltd d/b/a Regery.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
10
reports
190
days
ICANN CC
-
Report #1 Feb 8, 2026 · 18:31 UTCPhishing Abuse Report: mbp[.]casinosupport@regery.com
-
Report #2 ICANN CC 583h still active Mar 5, 2026 · 01:40 UTCESCALATION #2 (583h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 1697h still active Apr 20, 2026 · 14:45 UTCESCALATION #3 (1697h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #4 ICANN CC 1750h still active Apr 22, 2026 · 20:20 UTCESCALATION #4 (1750h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #5 ICANN CC 1843h still active Apr 26, 2026 · 17:26 UTCESCALATION #5 (1843h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #6 ICANN CC 1892h still active Apr 28, 2026 · 18:18 UTCESCALATION #6 (1892h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #7 ICANN CC 2049h still active May 5, 2026 · 07:20 UTCESCALATION #7 (2049h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #8 ICANN CC 2051h still active May 5, 2026 · 08:34 UTCESCALATION #8 (2051h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #9 ICANN CC 2504h still active May 24, 2026 · 06:27 UTCESCALATION #9 (2504h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #10 ICANN CC 3973h still active Jul 24, 2026 · 13:29 UTCESCALATION #10 (3973h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
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Análise do VirusTotal
14 / Os fornecedores de segurança 95 sinalizaram este domínio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Evidências arquivadas
Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
Evidências e relatórios externos
Análise de Segurança
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-1770575373-mbp.casino Recipient: abuse@identitydigital.com OSINT e Inteligência
DNS e Rede
SEO e domínio
Você foi afetado por este site?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →
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