Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 11 outgoing records; the latest is dated . The recorded recipient is domainabuse@tucows.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wagerone[.]net
“Wagerone: Most Popular Online Crypto Casino Based on Blockchain”
wagerone.net — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain wagerone.net hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand under the scam type "cryptocurrency." The site claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but its purpose was to deceive users into depositing cryptocurrency, likely leading to financial theft. The threat posed is direct financial loss through a fake gambling interface designed to capture user funds.
Technical evidence confirms malicious activity. VirusTotal reported 17 out of 95 security vendors flagged the domain, with detection by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain was registered through Tucows Domains Inc., created on 2025-11-05, hosted on IP 172.67.219.25 (US, AS13335 Cloudflare, Inc.), and used SSL from Google Trust Services / WE1. Nameservers were jen.ns.cloudflare.com and kirk.ns.cloudflare.com. The domain appeared on 1 blocklist.
The site is currently down or offline. The risk level is high based on the 17/95 detection rate and its impersonation of a cryptocurrency gambling brand, indicating a clear intent to defraud users.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wagerone.net |
phishing | Phishing Block |
| Hagezi Threat Feed | wagerone.net |
malicious | Sinkholed |
| DNS4EU | wagerone.net |
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.
Histórico de denúncias de abuso · 11 stored reports over 105 days · click to expand
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Report #1 Feb 8, 2026 · 18:38 UTCPhishing Abuse Report: wagerone[.]netdomainabuse@tucows.com
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Report #2 ICANN CC 535h still active Mar 3, 2026 · 02:04 UTCESCALATION #2 (535h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #3 ICANN CC 572h still active Mar 4, 2026 · 14:52 UTCESCALATION #3 (572h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #4 ICANN CC 616h still active Mar 6, 2026 · 11:06 UTCESCALATION #4 (616h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #5 ICANN CC 1324h still active Apr 5, 2026 · 01:58 UTCESCALATION #5 (1324h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #6 ICANN CC 1696h still active Apr 20, 2026 · 14:32 UTCESCALATION #6 (1696h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #7 ICANN CC 1750h still active Apr 22, 2026 · 20:25 UTCESCALATION #7 (1750h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #8 ICANN CC 1843h still active Apr 26, 2026 · 17:27 UTCESCALATION #8 (1843h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #9 ICANN CC 1892h still active Apr 28, 2026 · 18:23 UTCESCALATION #9 (1892h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #10 ICANN CC 2049h still active May 5, 2026 · 07:32 UTCESCALATION #10 (2049h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #11 ICANN CC 2504h still active May 24, 2026 · 06:27 UTCESCALATION #11 (2504h active): Phishing - wagerone[.]netdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-1770575802-wagerone.net Recipient: domainabuse@tucows.com Você foi afetado por este site?
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