Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 2 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.
sgcasino[.]wiki
“Sgcasino: Most Popular Online Crypto Casino Based on Blockchain”
sgcasino.wiki — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Hosting Concepts.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as a high-risk brand impersonation threat targeting Base, a prominent blockchain platform. Analysis indicates the site operates under the guise of a cryptocurrency casino, leveraging social engineering tactics to deceive users into disclosing sensitive credentials or transferring digital assets. The domain poses a significant risk due to its active status and targeted impersonation of a trusted blockchain ecosystem. Infrastructure analysis reveals the following technical indicators: the domain sgcasino.wiki was registered on September 02, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1). Detection metrics show that 9 out of 95 security vendors on VirusTotal have flagged this domain as malicious, and it appears on at least one security blocklist. The page title, 'Sgcasino: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to impersonate legitimate blockchain-based services. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (188.114.97.3) at the network perimeter. Organizations and users should verify the authenticity of any blockchain-related service by cross-referencing official communication channels and avoiding interaction with untrusted domains. Security teams are advised to monitor for similar impersonation attempts, particularly those leveraging newly registered domains (NRDs) with cryptocurrency or blockchain themes. User education on recognizing brand impersonation tactics, such as scrutinizing domain registration dates and SSL certificate issuers, is critical to reducing exposure to this threat.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sgcasino.wiki |
malicious | Sinkholed |
| DNS4EU | sgcasino.wiki |
malicious | Sinkholed |
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.
Casino / Gambling License Verification
Tecnologias · 3 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% de confiançaFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260617-0D36DA Recipient: abuse@registrar.eu Você foi afetado por este site?
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