Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
waisol[.]com
“WAISOL | Play at the best online casino based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain waisol.com is currently flagged as a crypto‑related scam infrastructure. Public intelligence shows the site was registered through NameCheap, Inc. on April 05, 2016 and resolves to the IP address 69.5.189.56, which is announced by AS42624 (Global‑Data System IT Corporation) and geolocated to Switzerland. The host returns HTTP 200 responses and presents the page title "WAISOL | Play at the best online casino based on Blockchain," indicating a gambling‑oriented lure that references blockchain technology. No SSL certificate is observed, meaning traffic is unencrypted and susceptible to interception.
The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, reinforcing its classification as malicious. Detection services on VirusTotal have flagged the host in 10 of 93 scanned engines, providing independent corroboration of its malicious nature. The site was built with a known Gambler Scam phishing kit, and the Gridinsoft trust score of 39 / 100 further reflects a low reputation. Nameserver configuration lists ns1.nameserverhub.com through ns4.nameserverhub.com, a typical setup for disposable hosting.
While the site is presently taken offline, the underlying infrastructure—IP address, hosting provider, and kit—remains reusable for future campaigns. Defenders should continue to block the domain and its associated IP, monitor for re‑registration or reuse of the same nameservers, and incorporate the observed indicators into URL and host‑based filtering rules. Because the site lacks TLS and serves a generic gambling page, any user‑initiated connection would likely be malicious. Organizations should educate users about the absence of HTTPS and the specific phrasing in the title, and enforce strict outbound filtering to prevent accidental access to waisol.com or its resolved address.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260104-A58BA5- Título da página capturada
- WAISOL | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
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.
Análise do VirusTotal
Evidências arquivadas
Análise da configuração do site
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