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安全引擎报告检测：14。 请格外小心——不要输入凭据或个人信息。
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 6 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.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
6
Latest case ID
PD-20260201-78FB2A
Current status
Observed active at latest stored check
域安全和威胁情报

cashnatural[.]com

“Cashnatural: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts 品牌冒充：Google Analytics
OTX: 1 ref 2026年1月31日 Google Analytics 6 Reports Sent CDN
报告概览

cashnatural.com — 未验证. 品牌冒充：Google Analytics; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
B5670CE2
评分
100/100

The domain cashnatural.com presents itself as "Cashnatural: Most Popular Online Crypto Casino Based on Blockchain," but it is associated with a Gambler Scam kit and categorized as a cryptocurrency scam. The site impersonates the brand Google Analytics, indicating it likely attempts to deceive users by masquerading as a legitimate analytics service while promoting fraudulent crypto gambling operations. The primary threat is financial fraud, where users may be lured into depositing cryptocurrency into a fake casino platform that steals funds.

Technical evidence from the provided data shows the site was flagged by 17 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was registered through NameCheap, Inc., created on 2026-02-21, and resolves to IP address 188.114.96.3 (United States), hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are graham.ns.cloudflare.com and keira.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. GridinSoft assigns a trust score of 1/100, indicating high risk, while ScamAdviser rates it 86/100, which is a contradictory high trust score. The risk level is elevated due to the scam type, impersonation of a known brand, and multiple vendor detections, despite the site being offline.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
3 threat alerts
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
86/100
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
6
数据覆盖范围 VirusTotal 14 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 42d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 86/100
安全信号
SA Scamadviser Warnings 86/100
The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk
We found a valid SSL certificate The website has a "registered till" date far in the future The site has been set-up several years ago DNSFilter labels this site as safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Cloudflare Browser Insights Blacklisted
网络安全情报
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS cashnatural.com phishing Phishing Block
Hagezi Threat Feed cashnatural.com malicious Sinkholed
DNS4EU cashnatural.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 1, 2026 14:36 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
22/23
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameCheap, Inc. with forensic evidence
support@namecheap.com
2026年2月6日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@namecheap.com
2026年2月8日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年3月3日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年3月4日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年3月6日
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年7月24日
6 Reports Filed
6 report records were stored over 188 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Cashnatural: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 42 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询cashnatural.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 28 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
Minimum notice count 6 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月31日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://cashnatural.com/
域名服务器graham.ns.cloudflare.comkeira.ns.cloudflare.com
TLS Observationvalid from 2026年3月11日scanned 2026年3月15日
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
滥用举报历史 · 6 stored reports over 168 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.
6 abuse reports filed over 188 days — latest observed status: 未验证
The records name NameCheap, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
6
reports
188
days
ICANN CC
  1. Report #1 Escalation 118h still active Feb 6, 2026 · 16:28 UTC
    ESCALATION #2 (118h active): Phishing - cashnatural[.]com
    support@namecheap.com
  2. Report #2 Escalation 168h still active Feb 8, 2026 · 18:19 UTC
    ESCALATION #3 (168h active): Phishing - cashnatural[.]com
    support@namecheap.com
  3. Report #3 ICANN CC 705h still active Mar 3, 2026 · 02:48 UTC
    ESCALATION #4 (705h active): Phishing - cashnatural[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 741h still active Mar 4, 2026 · 15:03 UTC
    ESCALATION #5 (741h active): Phishing - cashnatural[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 785h still active Mar 6, 2026 · 11:36 UTC
    ESCALATION #6 (785h active): Phishing - cashnatural[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  6. Report #7 ICANN CC 4144h still active Jul 24, 2026 · 12:35 UTC
    ESCALATION #7 (4144h active): Phishing - cashnatural[.]com
    abuse@namecheap.com abuse@verisign-grs.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.
所用技术 · 5 identified
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 14 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft 1 trust Scamadviser 86 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260201-78FB2A Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 444.6 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cashnatural.com"
  title="PhishDestroy threat report for cashnatural.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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