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; 4 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.
casinosantander[.]com
Kaydedilmiş tespit
Gizleme uyarısı
- Gizleme türü
content_divergence- Gizleme puanı
- 1/6
Kanıt özeti
This domain, casinosantander.com, is identified as a platform for credential theft, a specific form of phishing attack designed to steal user login credentials and personal information. The threat leverages deceptive web pages to trick users into entering sensitive data, which is then captured and potentially used for unauthorized access or sold on the dark web.
Analysis indicates that casinosantander.com has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus regarding its malicious nature. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026, and currently resolves to the IP address 188.114.96.3. It has been listed on 2 security blocklists, including PhishDestroy and OISD, further corroborating its involvement in phishing activities. The SSL certificate is issued by Google Trust Services, which could be an attempt to appear more legitimate to unsuspecting users. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness.
Users who have visited casinosantander.com are advised to immediately change their passwords for any accounts they may have entered information into on this site. Additionally, users should monitor their financial and personal accounts for any unusual activity and consider enabling two-factor authentication for added security. It is recommended that users avoid visiting this domain in the future and report any phishing attempts to their respective service providers.
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- Gönderildi
- Kayıt defteri kayıtları
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- Vaka kimliği
PD-20260327-36ED55- Yakalanan sayfa başlığı
- Casino Santander online España
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
-
VirusTotal
2 → 4
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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
Teknolojiler
8 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of casinosantander.com · checked Jun 26, 2026
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