VirusTotal
7 / 89
“BCH.games – Provably Fair Bitcoin Cash Casino Games”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, compliance@icann.org.
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.
bch-games.casino — 最后已知的活跃状态 (HTTP 301). 品牌冒充:Bitcoin; 诈骗类型:Crypto Gambling. 证据摘要: VirusTotal 7/89 (alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
7 / 89
DBL_PHISH
checked — no detections recorded
报告checked — no match recorded
23 community references
报告provider verdict: suspicious
报告存储的报告
报告 分析完成
报告14 已检查 — 未发现拦截
Checked; no threat flag recorded
报告The domain bch-games.casino is identified as a phishing website engaged in brand impersonation, specifically targeting the Bitcoin brand. The site was designed to deceive users by presenting itself as a legitimate platform for Bitcoin Cash casino games, as indicated by its page title 'BCH.games – Provably Fair Bitcoin Cash Casino Games'. Currently, bch-games.casino has been taken offline, reducing its immediate risk to potential victims. However, it is important for users to be aware of its previous activities and potential threats.
Technical data reveals that bch-games.casino was flagged by 2 of 95 security vendors on VirusTotal and is listed on one security blocklist, PhishDestroy. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 20, 2026, and resolves to the IP address 188.114.97.3, located in Canada. The SSL certificate was issued by Let's Encrypt / E7. The site utilized technologies such as Cloudflare Browser Insights, Cloudflare, and HTTP/3. Despite these detections, Google Safe Browsing did not flag the domain.
For individuals who may have interacted with bch-games.casino, it is crucial to take immediate safety measures. Since the site was involved in brand impersonation, users should change any passwords that might have been compromised and enable two-factor authentication on their accounts. Monitoring financial statements for unauthorized transactions is also advisable. To report phishing attempts or scams, users can contact organizations like PhishDestroy or use the reporting tools provided by their email or browser services.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
cloudflare扫描说明: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://bch-games.casino/; server=cloudflare
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.
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.
Edge-IP 声誉不属于此域。
anton.ns.cloudflare.comnovalee.ns.cloudflare.comLocation describes the IP network.
36ccf49930f371ad8100d5fb75291b4b4c0c7d478be39b2b357b8d673fc82c1cSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bch-games.casino · checked Mar 23, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
由 1 名社区成员报告;首次发现于 2026年3月23日
PD-20260323-B7DB2E Recipient: abuse@nicenic.net, compliance@icann.org Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) 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
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