wilbal[.]com
“WILBAL | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain wilbal.com was a generic phishing site targeting cryptocurrency users. It posed as a blockchain-based online casino but operated as a scam to steal credentials or funds without impersonating a specific brand or using a known drainer kit. As of the latest verification, wilbal.com has been taken offline.
Technical indicators show wilbal.com was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. It appeared on 1 security blocklist (PhishDestroy) and was registered through NameSilo, LLC on January 15, 2025. The domain resolved to IP address 172.67.169.122, hosted by Cloudflare in the US, and had no SSL certificate. Nameservers were love.ns.cloudflare.com and sean.ns.cloudflare.com. The observed page title was 'WILBAL | Play at the best online casino based on Blockchain', and Gridinsoft assigned it a trust score of 1 out of 100.
Users who interacted with wilbal.com should immediately change any credentials entered on the site and enable two-factor authentication on associated accounts. If cryptocurrency transactions were attempted, revoke any token approvals and consider moving funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-D029E5- Título da página capturada
- WILBAL | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain wilbal.com is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS) - Section on Service Termination: The ongoing fraudulent use of this domain allows your organization to exercise its right to suspend or terminate services as outlined in your TOS.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which is applicable to the activities associated with wilbal.com.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including phishing, which directly applies to the operations of this domain.
Regulatory Note: Failure to take appropriate action against wilbal.com may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate these risks.
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 12/08/2026
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
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