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; 4 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.
zonecasinouk[.]com
“zonecasinouk.com”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_split- Pontuação de cloaking
- 1/6
Resumo das evidências
Analysis indicates that the domain zonecasinouk.com is actively engaged in a high-risk phishing campaign targeting users through a crypto gambling scam. Registered on March 29, 2026, via Spaceship, Inc., the domain resolves to the IP address 158.94.211.126, hosted by Omegatech LTD in the United States. Infrastructure analysis reveals the use of Cloudflare nameservers (jaziel.ns.cloudflare.com and nelci.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial number E8), which may be leveraged to lend an appearance of legitimacy to the fraudulent site. The domain is flagged by three security blocklists and is explicitly blocked by at least three detection systems. A Gambler Scam phishing kit has been identified in association with this domain, though the exact content and mechanics of the scam remain unverified due to the absence of direct page analysis. The page title, matching the domain name, provides no additional context regarding the targeted brand or platform. As of July 12, 2026, the domain returns an HTTP 200 status, confirming its operational status. Defenders should prioritize blocking the domain and its resolving IP (158.94.211.126) at the network level. Monitoring for related domains registered through Spaceship, Inc., or utilizing the same Cloudflare nameserver pair may aid in identifying additional threats within this campaign. While the domain has been flagged by a minority of security vendors, the presence of active blocklist entries and the use of a known phishing kit justify immediate mitigation measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260329-5E5F9C- Título da página capturada
- ZoneCasino - Play Online Casino Games & Bonuses
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 3
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.
Casino / Gambling License Verification
Análise do VirusTotal
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