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; 4 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.
modocasinoca[.]com
“ModoCasino – Play Online Casino Games & Bonuses”
Resumo das evidências
PhishDestroy identifies modocasinoca.com as an active fake-online-casino scam that tricks users into rigged gambling and credential theft. The site presents itself as a legitimate casino portal but serves only empty wallets and stolen logins.
Risk level is under investigation yet behavior already matches confirmed phishing patterns. VirusTotal shows 0 detections out of 95 scanners. Domain was created on February 04, 2026, and resolves to IP 158.94.211.126. It is registered through Spaceship, Inc., a registrar with historically low abuse oversight. The Let’s Encrypt SSL certificate is valid but does not indicate legitimacy. No blocklist entries have been recorded yet, leaving a window for fresh abuse.
Mitigation must be immediate and proactive. Users should block the domain and IP at the firewall or DNS level. Blockchain wallets used for deposits can be traced; report addresses to exchanges and local cybercrime units. Enable two-factor authentication on all gaming and financial accounts. Never enter credentials or deposit funds into unknown casino sites. Organizations should add 158.94.211.126 to IDS/IPS deny lists and monitor outbound connections to modocasinoca.com. Security teams are advised to hunt for any internal systems that may have accessed the domain or IP during the investigation seed 13b347.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260405-087BF3- Título da página capturada
- ModoCasino – Play Online Casino Games & Bonuses
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of modocasinoca.com · checked Apr 14, 2026
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo