nezcas[.]com
“Nezcas: Most Popular Online Crypto Casino Based on Blockchain”
Сводка доказательств
This domain, nezcas.com, was registered on 10 December 2025 through MAT BAO CORPORATION and is currently taken offline. The site presented a page titled "Nezcas: Most Popular Online Crypto Casino Based on Blockchain," indicating a crypto‑casino theme. Analysis of the hosting shows the domain resolves to 172.67.153.126, an address owned by Cloudflare, Inc. (AS13335) and located in the United States. The authoritative name servers are karsyn.ns.cloudflare.com and phil.ns.cloudflare.com, and no TLS certificate was observed, meaning the site operated without HTTPS. Threat intelligence flags the domain as a crypto scam employing a Gambler Scam phishing kit; the Gridinsoft trust score of 1 out of 100 corroborates a high likelihood of malicious intent.
Twelve of ninety‑three VirusTotal scanners raised detections, and the domain appears on a single external blocklist. PhishDestroy has already blocked the host, confirming active mitigation by at least one anti‑phishing service. While the site is offline, the infrastructure details remain reusable for future campaigns, especially the Cloudflare edge IP and the registrar details. Defenders should continue to monitor the IP 172.67.153.126 for any re‑use in related malicious activities and add the domain and its IP to internal blocklists.
Given the absence of SSL, any future resurrection would likely again lack encryption, providing an additional indicator for detection. Security teams should also watch for the specific page title string and the "Gambler Scam" kit signature in traffic inspection tools. Because the domain is newly created less than a year ago, it may be part of a broader wave of crypto‑casino frauds; correlating alerts that reference similar page titles or the same registrar can improve early warning. Continued sharing of this indicator set with industry‑wide feeds will help reduce the attack surface.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260105-E5D008- Заголовок сохранённой страницы
- Nezcas: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain nezcas.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards and ethical practices.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This act criminalizes unauthorized access and the use of computers for fraudulent purposes, including phishing.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, both of which are applicable to phishing schemes.
Digital Signature Act 1997 (Act 562): This act provides legal recognition to digital signatures and prohibits the misuse of such signatures, relevant in cases of identity theft through phishing.
Regulatory Note: Failure to address this violation may result in regulatory scrutiny and potential legal repercussions for your organization, as you are obligated to uphold the standards set forth in your AUP and TOS. Immediate action is recommended to mitigate any liability.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | nezcas.com |
phishing | Phishing Block |
| Hagezi Threat Feed | nezcas.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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.
Анализ VirusTotal
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