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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ir-mrben[.]com
“MrBen Online Casino”
Сводка доказательств
The domain ir-mrben.com hosted a website titled "MrBen Online Casino," which impersonated a legitimate crypto casino or gambling brand. This site posed a threat as a gambling scam, likely designed to deceive users into depositing funds under false pretenses, with no intention of providing legitimate gambling services or payouts.
Technical analysis reveals the site was flagged as malicious by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist. The domain was registered through Squarespace Domains LLC on 2026-02-21, hosted on IP 198.185.159.145 (US, AS53831 Squarespace, Inc.), and used a Let's Encrypt / R13 SSL certificate. Nameservers were ns-cloud-c1.googledomains.com, ns-cloud-c2.googledomains.com, and ns-cloud-c3.googledomains.com.
The site is currently offline and inaccessible. Based on the GridinSoft trust rating of 0/100 and the multiple security vendor flags, the risk level is high for users who may have interacted with the site while it was active.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260218-4C7B3C- Заголовок сохранённой страницы
- MrBen Online Casino
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ir-mrben.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities, which are directly applicable to the phishing schemes being conducted via this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This legislation establishes rules for commercial email and prohibits misleading information, which is relevant to the deceptive practices associated with this domain.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute and is a federal offense.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential penalties from regulatory authorities. Prompt compliance is essential to mitigate risks.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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.
Casino / Gambling License Verification
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of ir-mrben.com · checked Mar 6, 2026
Анализ конфигурации сайта
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