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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casinosantander[.]com
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
This domain, casinosantander.com, is identified as a platform for credential theft, a specific form of phishing attack designed to steal user login credentials and personal information. The threat leverages deceptive web pages to trick users into entering sensitive data, which is then captured and potentially used for unauthorized access or sold on the dark web.
Analysis indicates that casinosantander.com has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus regarding its malicious nature. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026, and currently resolves to the IP address 188.114.96.3. It has been listed on 2 security blocklists, including PhishDestroy and OISD, further corroborating its involvement in phishing activities. The SSL certificate is issued by Google Trust Services, which could be an attempt to appear more legitimate to unsuspecting users. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness.
Users who have visited casinosantander.com are advised to immediately change their passwords for any accounts they may have entered information into on this site. Additionally, users should monitor their financial and personal accounts for any unusual activity and consider enabling two-factor authentication for added security. It is recommended that users avoid visiting this domain in the future and report any phishing attempts to their respective service providers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-36ED55- 已捕获页面标题
- Casino Santander online España
- PDF 文件
- PDF 证据
完整证据文本
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
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
2 → 4
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 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of casinosantander.com · checked Jun 26, 2026
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