Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 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.
1soles[.]com
“1soles : Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The site 1soles.com presents itself as "Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto gambling brand. It is categorized as a Gambler Scam operating in the cryptocurrency scam type, posing a threat of financial fraud by luring users to deposit funds under false pretenses.
Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is hosted on IP 104.21.55.160 in the US under AS13395 Cloudflare, Inc., registered through Tucows Domains Inc., and created on 2026-02-21. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are garret.ns.cloudflare.com and noor.ns.cloudflare.com.
The site is currently offline, with a GridinSoft trust score of 0 out of 100. The risk level is high based on the 13 detections and blocklists, indicating confirmed malicious activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-EB539E- 已捕获页面标题
- 1soles : Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain 1soles.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential legal consequences for non-compliance with your own policies and applicable laws. Immediate action is recommended to mitigate liability.
报告历史 2
- 报告 1 ⚠️ ESCALATION #2 (293h active): Phishing - 1soles[.]com
- 报告 2 ⚠️ ESCALATION #3 (331h active): Phishing - 1soles[.]com
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
VirusTotal
13 → 15
-
VirusTotal
15 → 16
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of 1soles.com · checked Mar 2, 2026
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