Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
instant1-casino[.]com
“Instant Casino - Jeux en ligne en France | Bonus 200% jusqu'à 7 500 €”
instant1-casino.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy identifies instant1-casino.com as an active crypto drainer domain impersonating a gambling/casino brand, likely targeting cryptocurrency deposits under false pretenses. The domain is newly registered and resolves to a hosting infrastructure recently associated with fraudulent activity, suggesting an ongoing campaign to siphon digital assets from unsuspecting users. No specific drainer kit fingerprint (e.g., Venus, AngelDrain) has been confirmed at this stage, but the modus operandi aligns with high-volume crypto theft campaigns observed targeting gaming and financial services.
This domain was flagged with a crypto drainer threat type and exhibits several suspicious technical indicators: it shows 1 out of 95 detections on VirusTotal as of the latest scan, indicating low signature-based detection despite clear behavioral red flags. It was created on January 16, 2026, registered through Fewmoretaps OU (operating as Trustname.com), and resolves to IP 188.114.96.3 via Google Trust Services SSL. The domain remains unflagged in Google Safe Browsing (GSB) and has no confirmed entries in public blocklists, which increases its potential reach and victim exposure.
The threat remains active and under active monitoring by PhishDestroy; however, due to the low detection rate and recent registration, the current risk is classified as 'under_investigation' with a high likelihood of escalation. Security teams are advised to block the domain at network level and monitor transactions involving associated wallet addresses. Users are strongly cautioned against engaging with this domain or depositing any cryptocurrency. Remaining risk includes potential expansion into broader phishing campaigns and increased victimization before detection systems catch up.
Ağ Güvenliği İstihbaratı Registrar context
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, 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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of instant1-casino.com · checked Apr 28, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260428-006063 Recipient: abuse@trustname.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin