Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
tixroll[.]com
“Tixroll: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain tixroll.com presents a fraudulent cryptocurrency casino scheme, impersonating the brand "Crypto Casino / Gambling." Its page title, "Tixroll: Most Popular Online Crypto Casino Based on Blockchain," is designed to lure victims into depositing cryptocurrency under false pretenses. The threat is financial loss, as the site is a scam kit named "Gambler Scam" that likely captures user funds without providing legitimate gambling services.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors. It was created on 2025-11-02 and registered via Dominet (HK) Limited. The IP address 188.114.96.3 is hosted in the US by AS13335 Cloudflare, Inc., with nameservers carlane.ns.cloudflare.com and steven.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services / WE1. Blocklists include 1 entry, with detection from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET.
The site is currently offline, reducing immediate risk to users. However, given its high detection rate and association with cryptocurrency scams, the risk level for potential victims is high if the domain becomes active again. Users should avoid interacting with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1770395216-tixroll.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 9
- Denúncia 1 Phishing Abuse Report: tixroll[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (50h active): Phishing - tixroll[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (633h active): Phishing - tixroll[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (666h active): Phishing - tixroll[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (813h active): Phishing - tixroll[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (1148h active): Phishing - tixroll[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1374h active): Phishing - tixroll[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (2099h active): Phishing - tixroll[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (2554h active): Phishing - tixroll[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | tixroll.com |
phishing | Phishing Block |
| Hagezi Threat Feed | tixroll.com |
malicious | Sinkholed |
| DNS4EU | tixroll.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
-
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.
Análise do VirusTotal
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