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; 7 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.
necocoin[.]com
“NECOCOIN | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain necocoin.com presents itself as "NECOCOIN | Play at the best online casino based on Blockchain," but is classified as a cryptocurrency scam. It impersonates a foundation brand, indicating an attempt to deceive users by misrepresenting its affiliation. The primary threat is financial fraud, as the site likely solicits cryptocurrency deposits for gambling under false pretenses.
Technical analysis reveals 6 out of 95 VirusTotal vendors flagged the site as malicious, with detections from alphaMountain.ai, CRDF, CyRadar, Fortinet, and Seclookup. The domain is registered through Key-Systems GmbH, created on 2025-08-02, and hosted on IP 172.67.159.42 (US) under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services (WE1), and nameservers are elliot.ns.cloudflare.com and janet.ns.cloudflare.com.
The site is currently BANNED, with a risk score of 10 (highest) and listed on 1 blocklist. Based on the provided data, this domain poses a confirmed high risk due to scam classification, low trust indicators, and active detection by multiple security vendors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-9CAF51- Título da página capturada
- NECOCOIN | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of AUP: The domain necocoin.com is actively engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The use of this domain for fraudulent purposes violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of networks to conduct illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): Engaging in fraud through electronic means, including phishing schemes, is punishable under this provision.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Immediate compliance is advised to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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