Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.
casifex[.]com
“Casifex | Decentralized Web3 Gambling Site with Provable Trust”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, casifex.com, operates as an active brand impersonation scheme targeting users of decentralized cryptocurrency gambling platforms. The site presents itself as a legitimate Web3 gambling service under the name 'Casifex,' using the page title 'Casifex | Decentralized Web3 Gambling Site with Provable Trust.' The threat involves luring victims into depositing cryptocurrency under false pretenses, likely leading to unauthorized fund transfers or wallet-draining attacks. The infrastructure is designed to exploit trust in blockchain-based gambling services, which often lack centralized regulatory oversight, increasing the risk of financial loss for users who engage with the platform. Analysis of the domain reveals multiple indicators of malicious intent. casifex.com was registered on June 12, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.89.216 and is protected by Cloudflare, a common tactic to obscure hosting infrastructure. Security vendors on VirusTotal flag the domain at a rate of 6/95, indicating moderate detection but sufficient concern to warrant blocking. Additionally, the domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services, which does not inherently validate the legitimacy of the site. These technical indicators align with known patterns of fraudulent gambling and crypto-draining operations. Users who have visited casifex.com or interacted with its content should take immediate action to mitigate potential risks. If cryptocurrency transactions were initiated, affected wallets should be audited for unauthorized transfers, and compromised funds should be reported to relevant blockchain analytics platforms. Browser caches and stored credentials associated with the domain should be cleared to prevent persistent access. Users are advised to verify the authenticity of gambling platforms through official channels, such as verified social media accounts or community forums, before engaging in financial transactions. Monitoring for unusual wallet activity is recommended for at least 30 days following exposure to the domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-D28A04- 已捕获页面标题
- Casifex | Decentralized Web3 Gambling Site with Provable Trust
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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12日
检测时间线
-
VirusTotal
1 → 6
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 1 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of casifex.com · checked Jun 25, 2026
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