Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 outgoing records; the latest is dated . 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.
nemsino[.]cc
“Nemsino: Donald Trump’s Leading Blockchain Crypto Casino”
Сводка доказательств
The domain nemsino.cc was a generic phishing site posing as a cryptocurrency casino under the false branding 'Nemsino: Donald Trump’s Leading Blockchain Crypto Casino'. It did not impersonate a legitimate brand but instead promoted a fraudulent crypto-gambling scheme designed to steal user funds. As of the latest verification, nemsino.cc has been taken offline, though it previously exhibited elevated risk indicators typical of cryptocurrency scams.
Technical analysis of nemsino.cc revealed 16 of 95 VirusTotal security vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, and BitDefender. The domain was registered through Global Domain Group LLC on February 21, 2026, and resolved to the IP address 104.21.17.45, hosted on Cloudflare’s network (AS13335). It appeared on one security blocklist, PhishDestroy, while Google Safe Browsing did not flag it. The SSL certificate was issued by Google Trust Services (WE1), and the domain used Cloudflare nameservers: anahi.ns.cloudflare.com and keaton.ns.cloudflare.com. The observed HTTP status was 666, further indicating malicious activity.
Users who interacted with nemsino.cc should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, including the registrar (Global Domain Group LLC), PhishTank, or local cybercrime authorities. Enabling two-factor authentication on all financial and crypto accounts adds an additional layer of security against future phishing attempts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260129-6658E0- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain nemsino.cc is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy, as they involve deception to acquire sensitive personal information.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing confidential information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with nemsino.cc.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by prohibiting the use of deceptive emails and websites to solicit personal information from consumers.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of services is recommended to mitigate potential risks.
История сообщений 6
- Сообщение № 1 ⚠️ ESCALATION #2 (237h active): Phishing - nemsino[.]cc
- Сообщение № 2 ⚠️ ESCALATION #3 (821h active): Phishing - nemsino[.]cc
- Сообщение № 3 ⚠️ ESCALATION #4 (854h active): Phishing - nemsino[.]cc
- Сообщение № 5 ⚠️ ESCALATION #5 (2137h active): Phishing - nemsino[.]cc
- Сообщение № 6 ⚠️ ESCALATION #6 (2975h active): Phishing - nemsino[.]cc
- Сообщение № 7 ⚠️ ESCALATION #7 (4389h active): Phishing - nemsino[.]cc
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | nemsino.cc |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Анализ VirusTotal
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