Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@verisign-grs.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.
nearcasino[.]com
“NearCasino.com is for sale | HugeDomains”
nearcasino.com — Não verificado. Tipo de golpe: Crypto Gambling. Resumo das evidências: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. Registrador: TurnCommerce.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain nearcasino.com presents as a parked domain for sale with the page title "NearCasino.com is for sale | HugeDomains," and is categorized under the scam type of gambling. The primary threat posed is that such a domain may be used to host fraudulent gambling services, potentially deceiving users into providing financial information or engaging in unauthorized transactions, as indicated by its flagged status.
Technical evidence shows the domain has a VirusTotal detection rate of 4 out of 95 vendors, and it is flagged by SOCRadar with 1 blocklist entry. The domain is registered through TurnCommerce, Inc. DBA NameBright.com, hosted on IP address 104.26.6.37 (US) under AS13335 Cloudflare, Inc., and was created on 2018-09-15. It uses Let's Encrypt SSL certificate with serial E8, and nameservers nsg1.namebrightdns.com and nsg2.namebrightdns.com. The domain status is PARKED.
Currently, the domain is parked and not actively serving content, but its classification as a gambling scam with multiple detections indicates a moderate risk level. Users should avoid interaction due to potential association with deceptive gambling schemes.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Histórico de denúncias de abuso · 13 stored reports over 108 days · click to expand
-
Report #1 Feb 5, 2026 · 13:36 UTCPhishing Abuse Report: nearcasino[.]comsupport@namebright.com
-
Report #2 Escalation 76h still active Feb 8, 2026 · 18:31 UTCESCALATION #2 (76h active): Phishing - nearcasino[.]comsupport@namebright.com
-
Report #3 ICANN CC 410h still active Feb 22, 2026 · 16:26 UTCESCALATION #3 (410h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #4 ICANN CC 509h still active Feb 26, 2026 · 18:56 UTCESCALATION #4 (509h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #5 ICANN CC 612h still active Mar 3, 2026 · 01:45 UTCESCALATION #5 (612h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #6 ICANN CC 649h still active Mar 4, 2026 · 15:12 UTCESCALATION #6 (649h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #7 ICANN CC 712h still active Mar 7, 2026 · 06:35 UTCESCALATION #7 (712h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #8 ICANN CC 1750h still active Apr 19, 2026 · 14:43 UTCESCALATION #8 (1750h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #9 ICANN CC 1774h still active Apr 20, 2026 · 14:52 UTCESCALATION #9 (1774h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #10 ICANN CC 1827h still active Apr 22, 2026 · 20:28 UTCESCALATION #10 (1827h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #11 ICANN CC 1920h still active Apr 26, 2026 · 17:15 UTCESCALATION #11 (1920h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #12 ICANN CC 1969h still active Apr 28, 2026 · 18:19 UTCESCALATION #12 (1969h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
-
Report #13 ICANN CC 2581h still active May 24, 2026 · 06:30 UTCESCALATION #13 (2581h active): Phishing - nearcasino[.]comabuse@verisign-grs.com compliance@icann.org
Casino / Gambling License Verification
Tecnologias · 10 identified
Adobe Fonts web-font service (formerly Typekit).
Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nearcasino.com · checked Apr 7, 2026
Evidências e relatórios externos
PD-1770298576-nearcasino.com Recipient: abuse@verisign-grs.com 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