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; 3 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.
casinobcgame[.]com
“BC Game Casino Philippines – Crypto Games & Betting”
证据摘要
PhishDestroy identifies casinobcgame.com as a crypto drainer phishing domain targeting users of cryptocurrency gambling platforms. The domain impersonates the legitimate Casino BC Games brand to trick victims into connecting crypto wallets under the false pretense of bonuses or rewards. Security researchers have flagged this as a classic crypto drainer operation, where threat actors deploy malicious smart contracts or malicious browser extensions to siphon funds directly from unsuspecting users' wallets.
Technical indicators confirm this domain was created on February 26, 2024, and is registered through Internet Domain Service BS Corp. It currently resolves to IP address 104.21.14.195 and is protected by a Google Trust Services SSL certificate, which may be used to lend false credibility. As of the most recent scan, VirusTotal reports 0 detections out of 95 engines. The domain has not yet been added to Google Safe Browsing (GSB) and remains unlisted on major threat intelligence blocklists, indicating it is actively evading detection.
The status of casinobcgame.com is currently active and under active investigation by cybersecurity teams. Users are advised to avoid interacting with the domain or any subdomains. Security researchers should monitor this domain for shifts in infrastructure or payload delivery mechanisms. While the immediate risk is rated as 'under_investigation', the lack of detections and active status suggest a high potential for harm. Immediate actions include blocking the domain at DNS and network levels, scanning endpoint devices for unauthorized wallet connections, and reporting the domain to threat intelligence platforms and local CERT teams to expedite remediation and takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260501-6A2EBA- 已捕获页面标题
- BC Game Casino Philippines – Crypto Games & Betting
- 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 (CY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CY'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
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
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.
Casino / Gambling License Verification
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of casinobcgame.com · checked May 1, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控