poudcas[.]com
“Poudcas: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This report analyzes poudcas.com, a domain flagged as a cryptocurrency scam site. The page title claims it is the "Most Popular Online Crypto Casino Based on Blockchain," and the site impersonates a crypto casino or gambling brand. The scam type is cryptocurrency, indicating the threat is a fraudulent gambling platform designed to steal cryptocurrency deposits from users.
Technical analysis reveals 14 out of 95 VirusTotal vendors flagged the domain as malicious. It is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and ESET. The domain is registered with MAT BAO CORPORATION and was created on 2026-02-21. It resolves to IP address 188.114.96.3 in the US, hosted by AS13335 Cloudflare, Inc., using nameservers mike.ns.cloudflare.com and olivia.ns.cloudflare.com. No SSL certificate is present.
The domain is currently down or offline. With a GridinSoft trust rating of 0/100 and presence on one blocklist, the risk level is high. It poses a direct financial threat to users who may attempt to deposit cryptocurrency, and its offline status suggests it may be abandoned or taken down.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-FBA986- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain poudcas.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing constitutes a clear violation of the TOS, warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which includes phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines often used in phishing.
Regulatory Note: Failure to take appropriate action against poudcas.com may result in legal repercussions for non-compliance with applicable laws and your own policies. Immediate suspension of this domain is advised to mitigate potential liability.
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
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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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