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; 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.
52casino[.]cc
“52casino: Most Popular Online Crypto Casino Based on Blockchain”
Сводка доказательств
On July 23, 2026, investigators examined the domain 52casino.cc, which is currently offline. The site was created on February 21, 2026 and is registered through Global Domain Group LLC. DNS resolution points to the IP address 172.67.214.176, hosted by Cloudflare, Inc. (AS13335) and geolocated in the United States. The authoritative nameservers are aryanna.ns.cloudflare.com and james.ns.cloudflare.com, both Cloudflare‑operated, indicating the attacker leveraged a reputable CDN to mask the true origin of the content. No SSL certificate was observed, which is consistent with the domain’s brief operational window and suggests the HTTPS service was either never enabled or deliberately removed before takedown.
The page title retrieved during the brief live period read "52casino: Most Popular Online Crypto Casino Based on Blockchain," aligning with the classified scam type of a crypto‑related scheme. Trust metrics from third‑party services are low: Scamadviser assigned a score of 26 out of 100, while Gridinsoft reported a score of 1 out of 100. The domain appears on a single security blocklist and has been specifically blocked by the PhishDestroy service. VirusTotal analysis recorded 15 detections out of 93 scanned security vendors, reinforcing the malicious nature of the content.
The phishing kit identified is the "Gambler Scam" package, which is commonly used to impersonate online gambling platforms and lure victims into submitting cryptocurrency credentials. While the exact payload and credential‑harvesting mechanisms have not been publicly disclosed, the convergence of low trust scores, multiple vendor detections, and the presence of a known gambling‑focused kit provides strong evidence of a targeted crypto phishing operation. Defenders should continue to block 52casino.cc at perimeter defenses, monitor for any residual traffic to the associated Cloudflare IP range, and consider adding the domain to internal threat‑intel feeds.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-A7E730- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain 52casino.cc is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, which directly applies to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive practices, further supporting the need for immediate action against this domain.
Regulatory Note: Failure to comply with these policies and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Сигналы безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
Casino / Gambling License Verification
Анализ VirusTotal
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