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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 10 outgoing records; the latest is dated . The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
6 months
Reports sent
10
Latest case ID
PD-1770575373-mbp.casino
Current status
Observed active at latest stored check
Etki alanı güvenliği ve tehdit istihbaratı
mbp[.]casino
“Mbp: Most Popular Online Crypto Casino Based on Blockchain”
Tehdit kararı
Kritik
92/100 kanıt puanı
Kullanılabilirlik
Doğrulanmamış
Mevcut erişilebilirlik doğrulanmadı
Risk sinyalleri
VirusTotal algılamaları: 14/95
Spamhaus DBL: DBL_PHISH
Saklanan engelleme listesi eşleşmeleri: 2
Marka kimliğine bürünme: Genericcrypto
Rapor özeti
mbp.casino — Doğrulanmamış. Marka kimliğine bürünme: Genericcrypto; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 14/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Kayıt kuruluşu: Devexpanse.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
KRİTİK
Analysis of mbp.casino, which was taken offline as of the report date, shows a clear pattern of a crypto‑focused phishing campaign. The site advertised itself as “Mbp: Most Popular Online Crypto Casino Based on Blockchain,” a claim that aligns with the identified Gambler Scam phishing kit and the classification of the operation as a crypto scam. The domain was registered on February 21, 2026 through Devexpanse Ltd d/b/a Regery.com, and it resolves to the IPv6 address 2a06:98c1:3121::3, hosted behind Cloudflare (AS13335) in the United States. TLS is provided by a Let’s Encrypt certificate (E7), and the HTTP response code returned was 666, a non‑standard status often used by malicious actors to obscure legitimate traffic.
VirusTotal scans flagged the domain on 14 of 95 security vendors, indicating moderate consensus among scanners that the host is malicious. Additionally, the domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its reputation as a phishing source. Nameservers sandra.ns.cloudflare.com and keanu.ns.cloudflare.com further confirm Cloudflare’s involvement in DNS resolution.
While the offline status prevents real‑time content verification, the combination of the page title, kit attribution, registration details, hosting infrastructure, and multiple vendor detections provides sufficient confidence to treat mbp.casino as a high‑risk phishing vector. Defenders should ensure that any outbound connections to the listed IPv6 address are blocked, update URL filtering rules to include the domain and its known aliases, and monitor for any re‑registration attempts or similar domains using the same kit. Continuous monitoring of Cloudflare‑hosted domains and rapid ingestion of blocklist updates will help mitigate exposure to this and related crypto‑casino phishing campaigns.
VirusTotal
14 det.
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış -79d
Gözlemlenen durum
Doğrulanmamış
DestroyList
Listede
Reports Sent
10
Veri kapsamı
VirusTotal
14 / 95
URLQuery
rapor saklandı — ayrıntılı karar bekleniyor
PhishStats
kontrol edilmedi
OTX
no community references
CF Radarı
scan completed
URLScan capture
saklanan rapor
URLScan verdict
malicious
DNS engellemeleri
kontrol edilmedi
TLS
Süresi dolmuş veya doğrulanmamış
WHOIS
not parsed
Ekran görüntüsü
2 captures · 2 sources
Yönlendirme zinciri
araştırılmadı
Tehdit Müdahale Pipeline
Keşif
Checks
Reports
Kullanılabilirlik
26/27
Initial Abuse Report (#1)
Sent to 1 abuse contact at Devexpanse Ltd d/b/a Regery.com with forensic evidence
support@regery.com
ICANN Escalation #2
Escalation #2 sent to 2 recipients including ICANN Compliance — follow-up record after a previous report
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #5
Escalation #5 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #6
Escalation #6 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #7
Escalation #7 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #8
Escalation #8 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #9
Escalation #9 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
ICANN Escalation #10
Escalation #10 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@identitydigital.comcompliance@icann.org
10 Reports Filed
10 report records were stored over 186 days; current observed status: Doğrulanmamış
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Alan adı
URLScan Verdict
Zararlı
score 100 Phishing report ↗
Sunucu / ASN
cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
Kayıt kuruluşu
Devexpanse
(GB)
(GB)
IP adresi
2a06:98c1:3121::3
CDN
Coğrafi konum
San Francisco, US
San Francisco, USAğAS13335 · Cloudflare, Inc.
Kaynak IP, bir CDN proxy'sinin arkasına gizlenir. Uç adresine ilişkin Ters IP sonuçları ilgisiz kiracılar içerir; Kaynağı bulmak için pasif DNS veya sertifika şeffaflığı verileri gerekir.
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi24.01.2026
DOM Analysisanalyzed 28.07.2026score 0/100
IoC Extractionscanned 02.08.20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mbp.casino/
Ad sunucularıkeanu.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26.02.2026scanned 15.03.2026
Case ID
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.
Akreditasyon bir sözleşmedir, güvenlik mührü değil.
ICANN ücretlerini doğrulayın
RAA §3.18'i okuyun
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Kötüye Kullanım Bildirimi Geçmişi · 10 stored reports over 166 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
10 abuse reports filed over 186 days — latest observed status: Doğrulanmamış
The records name Devexpanse Ltd d/b/a Regery.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
10
reports
186
days
ICANN CC
-
Report #1 Feb 8, 2026 · 18:31 UTCPhishing Abuse Report: mbp[.]casinosupport@regery.com
-
Report #2 ICANN CC 583h still active Mar 5, 2026 · 01:40 UTCESCALATION #2 (583h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 1697h still active Apr 20, 2026 · 14:45 UTCESCALATION #3 (1697h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #4 ICANN CC 1750h still active Apr 22, 2026 · 20:20 UTCESCALATION #4 (1750h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #5 ICANN CC 1843h still active Apr 26, 2026 · 17:26 UTCESCALATION #5 (1843h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #6 ICANN CC 1892h still active Apr 28, 2026 · 18:18 UTCESCALATION #6 (1892h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #7 ICANN CC 2049h still active May 5, 2026 · 07:20 UTCESCALATION #7 (2049h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #8 ICANN CC 2051h still active May 5, 2026 · 08:34 UTCESCALATION #8 (2051h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #9 ICANN CC 2504h still active May 24, 2026 · 06:27 UTCESCALATION #9 (2504h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
-
Report #10 ICANN CC 3973h still active Jul 24, 2026 · 13:29 UTCESCALATION #10 (3973h active): Phishing - mbp[.]casinoabuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Bu Alan Adını Bildir
Kanıt sunun ve başkalarını korumaya yardımcı olun
VirusTotal Analizi
14 / 95 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Arşivlenmiş Kanıtlar
Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
Kanıtlar ve Dış Raporlar
Güvenlik Analizi
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-1770575373-mbp.casino Recipient: abuse@identitydigital.com OSINT ve İstihbarat
DNS ve Ağ
SEO ve Alan Adı
Bu Siteden Etkilendiniz mi?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Action Fraud
İngiltere, Galler ve Kuzey İrlanda'da dolandırıcılık ve siber suçları bildirin
Contact centre0300 123 2040
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
97 ülke rehberi
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir
Kendiniz inceleyin ve gönderin
İlgili Altyapı ve Raporlar
Paylaşılan Cloudflare ucuna ilişkin diğer raporlar 6
Bu raporlar aynı paylaşılan uç IP'ye çözümlenir. Rapor keşfine yardımcı olurlar ancak ortak mülkiyeti veya paylaşılan bir kaynak sunucuyu ima etmezler.
swapoire-ai.live Aynı kayıt kuruluşu: Devexpanse 6
usdt1mixer.com 
rainbet.jetzt 
rainbet-us.com 
mostbet26849.help Genericcrypto impersonation 8
These domains also target Genericcrypto users. View all Genericcrypto threats →
xamanwindowswallet.com Gambler Scam kit 8
Part of the Kumar Dolandırıcılığı phishing campaign. View all campaign domains →
treyspin.com 
Son tehdit raporları 6
PhishDestroy veritabanından yeni eklenen raporlar. Bu keşif bağlantıları, paylaşılan altyapı veya mülkiyet anlamına gelmez.
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