playscarlet[.]com
“PLAYSCARLET | Play at the best online casino based on Blockchain”
Resumo das evidências
This report analyzes the domain playscarlet.com. The site claims to be an online casino named "PLAYSCARLET | Play at the best online casino based on Blockchain." It is classified as a cryptocurrency scam that impersonates a crypto casino or gambling brand. The primary threat is financial fraud, where victims may be tricked into depositing cryptocurrency with the expectation of gambling services that are not legitimate.
Technical evidence shows the site has a high detection rate, flagged by 8 out of 95 VirusTotal vendors. Specific flagging entities include alphaMountain.ai, CRDF, CyRadar, Fortinet, and Gridinsoft. It appears on 1 blocklist. The domain was created on 2026-02-21 and is registered through Global Domain Group LLC. The associated IP address is 69.5.189.54, hosted in Switzerland (CH) by AS42624 Global-Data System IT Corporation. The site does not have an SSL certificate. Its nameservers are ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, and ns4.nameserver.
The domain is currently DOWN/OFFLINE, meaning it is not accessible. The risk level is assessed as high due to the nature of the cryptocurrency scam, the recent creation date, lack of SSL, and multiple security vendor detections. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-3BB02C- Título da página capturada
- PLAYSCARLET | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain playscarlet.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing activities linked to this domain.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act: This law regulates commercial email and prohibits deceptive practices in email marketing, applicable to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
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.
Análise do VirusTotal
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