postfinance-user-auth[.]com
“Postfinance-user-auth: Crypto Casino Games & Casino Slot Games - Crypto Gambling”
Resumo das evidências
This domain is flagged for elevated risk due to brand impersonation targeting crypto gambling platforms. Analysis indicates the site mimics legitimate crypto casino services to deceive users into depositing funds or sharing credentials under false pretenses. The specific threat involves fraudulent financial transactions and credential harvesting, leveraging the appeal of high-stakes gambling to exploit victims. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain, postfinance-user-auth.com, was registered through MAT BAO CORPORATION on February 21, 2026, and resolves to the IP address 104.21.13.185, hosted on AS13335 (Cloudflare, Inc.). Security vendors on VirusTotal flagged the domain at a rate of 17/95, while it also appears on one security blocklist. The site was taken offline, but it previously displayed the page title 'Postfinance-user-auth: Crypto Casino Games & Casino Slot Games - Crypto Gambling.' Notably, the domain lacks an SSL certificate, further reducing its legitimacy and exposing user data to interception. Mitigation steps for this threat type include blocking the domain at the network level and alerting users to avoid interacting with any communications or advertisements associated with postfinance-user-auth.com. Organizations should monitor for similar impersonation domains registered through MAT BAO CORPORATION or resolving to Cloudflare IP ranges, as these may indicate coordinated fraud campaigns. Users should verify the authenticity of crypto gambling platforms by cross-referencing official domains and checking for valid SSL certificates. Financial institutions and gambling platforms should proactively warn customers about brand impersonation risks and provide clear reporting channels for suspicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-182074- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain postfinance-user-auth.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain impersonates legitimate financial institutions to deceive users into providing sensitive information.
Terms of Service (TOS): The use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities involving fraud or deception. The operation of this phishing site constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraud that results from such access, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities of this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Continued hosting of phishing activities can result in severe penalties under applicable laws.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | postfinance-user-auth.com |
phishing | Phishing Block |
| DNS4EU | postfinance-user-auth.com |
malicious | Sinkholed |
| Hagezi Threat Feed | postfinance-user-auth.com |
malicious | Sinkholed |
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
-
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.
Casino / Gambling License Verification
Análise do VirusTotal
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