bc-games[.]one
“Bc-games: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Bc-games.one pretends to be a legitimate online crypto casino, leveraging the popularity of blockchain-based gambling. This phishing domain, now offline, was detected by PhishDestroy before its creation date, indicating an anomaly in the registration process. With 13 out of 93 VirusTotal vendors marking it as malicious, it shows significant recognition by security systems.
The domain was registered through NameSilo, LLC, and hosted on an IP address managed by Cloudflare, Inc., in the United States. The absence of an SSL certificate further diminishes its credibility, as secure connections are a standard expectation for legitimate online platforms, especially those dealing with financial transactions.
Bc-games.one utilized a phishing kit known as Gambler Scam, specifically targeting cryptocurrency enthusiasts. The site claimed to be the 'Most Popular Online Crypto Casino Based on Blockchain,' a lure for potential victims seeking to engage in crypto gambling. By impersonating a trusted brand in the crypto casino space, it aimed to extract sensitive information from unsuspecting users.
Despite its takedown, bc-games.one highlights the ongoing threat of phishing domains exploiting the cryptocurrency sector. The domain's detection before its official creation date underscores the effectiveness of proactive threat intelligence operations. PhishDestroy's upstream detection pipeline captures threats in their nascent stages, providing critical early warnings before traditional antivirus databases update their records.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260119-5D00C5- 已捕获页面标题
- Bc-games: 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 bc-games.one is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of bc-games.one violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are commonly used in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
网络安全情报
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13日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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