Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@nic.io.
The latest stored availability evidence still shows the domain reachable; 5 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.
cheeseball[.]io
Проверка домена cheeseball.io на фишинг и безопасность
“Cheeseball: Most Popular Online Crypto Casino Based on Blockchain”
cheeseball.io — Доступен · доступ ограничен (HTTP 403). Олицетворение бренда: Genericcrypto; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 9/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, G-Data); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 77/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
PhishDestroy first observed cheeseball.io on Feb 28, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Cheeseball: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 77/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLScan. VirusTotal recorded 9 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, G-Data, Kaspersky, Seclookup, SOCRadar, Sophos on Jul 18, 2026 at 18:45 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 14:20 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:15 UTC. Non-positive and contextual checks: URLQuery recorded no positive detection on Feb 28, 2026 at 16:13 UTC. Google Safe Browsing returned no flag on Feb 28, 2026 at 18:11 UTC.
An access-restricted HTTP 403 response was recorded on Aug 8, 2026 at 10:12 UTC. Registration records for the domain list Global Domain Group LLC as the registrar and Feb 28, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 28, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through May 17, 2026; checked Mar 15, 2026 at 05:58 UTC.
The content indicators and 4 positive source findings support the current Genericcrypto-themed crypto scam classification.
Процесс реагирования на угрозы
Статус в публичных блок-листах
История жалоб на злоупотребления · 8 stored reports over 57 days · click to expand
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Report #1 ICANN CC 55h still active Mar 3, 2026 · 02:43 UTCESCALATION #2 (55h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #2 ICANN CC 92h still active Mar 4, 2026 · 15:34 UTCESCALATION #3 (92h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #3 ICANN CC 135h still active Mar 6, 2026 · 10:37 UTCESCALATION #4 (135h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #5 ICANN CC 491h still active Mar 21, 2026 · 09:29 UTCESCALATION #5 (491h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #6 ICANN CC 618h still active Mar 26, 2026 · 16:16 UTCESCALATION #6 (618h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #7 ICANN CC 1270h still active Apr 22, 2026 · 20:21 UTCESCALATION #7 (1270h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #8 ICANN CC 1363h still active Apr 26, 2026 · 17:24 UTCESCALATION #8 (1363h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
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Report #9 ICANN CC 1411h still active Apr 28, 2026 · 18:08 UTCESCALATION #9 (1411h active): Phishing - cheeseball[.]ioabuse@nic.io compliance@icann.org
Анализ VirusTotal
Архивные доказательства
Доказательства и внешние отчеты
PD-20260228-4D9AB2 Recipient: abuse@nic.io Повлиял ли на вас этот сайт?
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