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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：5。 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 . The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260327-AB0C9F
Current status
Observed active at latest stored check
域安全和威胁情报

casinobilbaospain[.]com

“Casino Bilbao online España”

威胁判定 关键 91/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：5/91 诈骗类型：Crypto Gambling 最后已知的活跃状态
OTX: 1 ref 2026年3月27日 1 Report Sent CDN
报告概览

casinobilbaospain.com — 隐形 · 可达. 诈骗类型：Crypto Gambling. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 91/100. 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。

证据摘要
重要
Ref
75A9F436
评分
91/100

Casinobilbaospain.com, a domain associated with a gambling scam, is currently offline. Despite its takedown, it has been flagged by 2 out of 94 vendors on VirusTotal, indicating its malicious nature. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was hosted on an IP address managed by CloudFlare, Inc. in Canada. Its SSL certificate was issued by Google Trust Services, adding a layer of perceived legitimacy.

The domain's presence on a public blocklist, specifically flagged by PhishDestroy, highlights its involvement in fraudulent activities. The use of a reputable hosting provider like CloudFlare and an SSL certificate from Google Trust Services suggests an attempt to appear credible and trustworthy to potential victims. However, the underlying intent was to deceive users into participating in a gambling scam.

The detection of this domain by only two vendors on VirusTotal underscores the challenges in identifying and mitigating such threats promptly. Phishing and scam domains often exploit the gap between domain registration and the updating of antivirus databases, which can take 24-72 hours. PhishDestroy's proactive detection pipeline helps capture these threats during this critical window, providing an early warning system to protect users from potential harm.

VirusTotal
VirusTotal
5 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -68d
年龄
5 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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
Casino Bilbao online España
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 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 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询casinobilbaospain.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
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。
注册信息创建 2026年3月27日 (143d)
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.26.247.168', port=6002): Max retries exceeded with url: http://casinobilbaospain.com/ (Cause
checked 2026年8月17日
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月27日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器javon.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月13日scanned 2026年3月28日
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。

Latest Classified Outcome 2026-08-17 02:40:51 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-17 02:40:51 UTC
RDAP registration 有效 CNOBIN INFORMATION TECHNOLOGY LIMITED · IANA 3254 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-07-13 09:20:14 UTC checked 2026-08-05 19:01:01 UTC
Observed timeline last reachable: 2026-08-17 02:40:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of casinobilbaospain.com · checked Mar 28, 2026

97
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260327-AB0C9F Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Casino Bilbao online España
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 499.8 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
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/casinobilbaospain.com"
  title="PhishDestroy threat report for casinobilbaospain.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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