Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casix[.]cc
“Casix: Donald Trump’s Leading Blockchain Crypto Casino”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, casix.cc, is identified as a brand_impersonation threat specifically targeting users of crypto casino and gambling platforms. The domain impersonates a purported Donald Trump-branded blockchain casino, attempting to deceive victims into engaging with fraudulent gambling services. As of the latest assessment, the domain has been taken offline, though prior activity indicates a high risk of financial fraud and credential theft. Analysis indicates that casix.cc was flagged by 17 out of 95 security vendors on VirusTotal, reflecting a significant level of detection for malicious activity. The domain was registered on February 21, 2026, through Global Domain Group LLC and resolves to the IP address 188.114.96.3, hosted on Cloudflare’s infrastructure (AS13335). It appears on one security blocklist and uses an SSL certificate issued by Google Trust Services (WE1). The page title, 'Casix: Donald Trump’s Leading Blockchain Crypto Casino,' directly misleads users by leveraging a high-profile political figure to lend false credibility to the operation. Current infrastructure analysis reveals that the domain is no longer active, though its prior use of Cloudflare hosting and a short registration window (less than one month at time of detection) aligns with common phishing and fraud tactics. Organizations and individuals are advised to block the domain at the DNS level and monitor for related indicators of compromise, including the IP address 188.114.96.3 and the SSL certificate thumbprint. Users should verify gambling platforms through official channels and report any suspicious domains to relevant threat intelligence platforms.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-3706E8- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain casix.cc is engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes warrants immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, which are relevant given the phishing nature of this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, applicable to the phishing activities associated with this domain.
Regulatory Note: Failure to comply with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
报告历史 3
- 报告 1 ⚠️ ESCALATION #2 (520h active): Phishing - casix[.]cc
- 报告 2 ⚠️ ESCALATION #3 (553h active): Phishing - casix[.]cc
- 报告 4 ⚠️ ESCALATION #4 (1928h active): Phishing - casix[.]cc
Data Coverage
安全信号
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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