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; 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.
paulplay[.]net
“Paulplay: Most Popular Online Crypto Casino Based on Blockchain”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
This report analyzes the domain paulplay.net, which poses a cryptocurrency scam threat. The site's page title, "Paulplay: Most Popular Online Crypto Casino Based on Blockchain," indicates it impersonates a crypto casino or gambling brand. The scam type is cryptocurrency, and the threat kit is identified as "Gambler Scam." The site poses a financial threat by luring users into depositing cryptocurrency under false pretenses, likely resulting in theft of funds.
Technical evidence shows the domain was created on 2026-02-21 and is registered with PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 104.21.15.88 in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are dane.ns.cloudflare.com and rose.ns.cloudflare.com. VirusTotal reports 13 detections out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. One blocklist has also flagged the domain.
The domain is currently offline or down. The risk level is high due to confirmed cryptocurrency scam activity, multiple security vendor detections, and its association with a known threat kit. Users should avoid any interaction with this domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260216-8EA16B- Заголовок сохранённой страницы
- Paulplay: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Section 3.1 of the AUP: The domain paulplay.net is engaged in phishing activities, which constitute illegal deception aimed at obtaining sensitive information from unsuspecting users.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any activities that violate applicable laws, including those related to fraud and phishing, which are clearly evident in this case.
Applicable Laws (DE):
Section 263a of the German Penal Code (StGB): This section addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Section 202a of the German Penal Code (StGB): This law prohibits unauthorized access to data, which is relevant as phishing schemes often involve accessing private information unlawfully.
Telemedia Act (TMG) - § 7: Service providers are required to take action against illegal activities, including phishing, which is a direct violation of this regulation.
Regulatory Note: Failure to comply with these policies and laws may result in legal repercussions for your organization, including potential liability for facilitating illegal activities. Immediate action is necessary to mitigate risks associated with this domain.
История сообщений 6
- Сообщение № 1 Phishing Abuse Report: paulplay[.]net
- Сообщение № 2 ⚠️ ESCALATION #2 (100h active): Phishing - paulplay[.]net
- Сообщение № 3 ⚠️ ESCALATION #3 (136h active): Phishing - paulplay[.]net
- Сообщение № 4 ⚠️ ESCALATION #4 (180h active): Phishing - paulplay[.]net
- Сообщение № 5 ⚠️ ESCALATION #5 (1261h active): Phishing - paulplay[.]net
- Сообщение № 6 ⚠️ ESCALATION #6 (2546h active): Phishing - paulplay[.]net
Data Coverage
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
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
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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