Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
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.
casinokonstanzde[.]com
“Casino Konstanz Deutschland: Das führende Online Casino”
casinokonstanzde.com — Непроверенный. Тип мошенничества: Crypto Gambling. Сводка доказательств: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Регистратор: NiceNIC.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
The domain casinokonstanzde.com is currently active and was registered on 21 February 2026 through NiceNIC International Group Co., Limited. It resolves to the Cloudflare address 188.114.96.3, which is associated with AS13335 in the United States. The site presents a page titled “Casino Konstanz Deutschland: Das führende Online Casino” and serves content over HTTPS using a Google Trust Services certificate issued by the WE1 intermediate. HTTP requests return a 200 status code, indicating that the web server is reachable and delivering content. Intelligence feeds have classified the site as a “Crypto Gambling” phishing operation and link it to the publicly known Gambler Scam kit.
The page is listed on one security blocklist and has been blocked by the PhishDestroy service. Cloud‑based scanning on VirusTotal shows that two of ninety‑five scanners flagged the domain as malicious, reinforcing the suspicion despite the low detection count. The infrastructure stack identified by passive fingerprinting includes WordPress, MySQL, PHP, Yoast SEO, jQuery, jQuery Migrate, Google Analytics, and Cloudflare as the CDN provider. The associated Gridinsoft trust score is 0 / 100, indicating no perceived legitimacy.
While the page title suggests a German online casino, no further content analysis is available, and the exact phishing landing page details have not been publicly disclosed. Defenders should treat the domain as high‑risk. Recommended mitigations include adding the domain to local deny lists, blocking outbound connections to its IP address, and monitoring for any use of the Gambler Scam kit in internal traffic. Continuous re‑scanning on multi‑engine platforms is advised to capture any changes in detection status.
Данные сетевой безопасности Registrar context
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Latest Classified Outcome 2026-08-14 02:40:04 UTC
Casino / Gambling License Verification
Технологии · 9 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of casinokonstanzde.com · checked Mar 2, 2026
Доказательства и внешние отчеты
PD-20260213-C6BB8F Recipient: abuse@nicenic.net Повлиял ли на вас этот сайт?
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