Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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; 5 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.
cazzino[.]org
“Cazzino: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report analyzes the domain cazzino.org, a cryptocurrency scam site impersonating a Crypto Casino and Gambling brand. The site, titled "Cazzino: Most Popular Online Crypto Casino Based on Blockchain," poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss. The threat is categorized as a "Gambler Scam" kit, indicating a pre-packaged fraudulent setup.
Technical evidence confirms the malicious nature of cazzino.org. VirusTotal reports 15 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is registered with Internet Domain Service BS Corp, created on 2026-02-21. Its IP address is 172.67.210.178, hosted in the United States on AS13335 (Cloudflare, Inc.). SSL certificate is issued by Let's Encrypt (E7), and nameservers are carlos.ns.cloudflare.com and jule.ns.cloudflare.com. The site appears on one blocklist.
Currently, cazzino.org is offline or down. Trust ratings are extremely low, with GridinSoft at 1 out of 100 and ScamAdviser at 11 out of 100, indicating high risk. The combination of high VirusTotal detection, recent registration, and low trust scores classifies this domain as a significant threat to users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-0AAD6E- 已捕获页面标题
- Cazzino: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain cazzino.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of cazzino.org for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant to phishing emails.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
报告历史 9
- 报告 1 ⚠️ ESCALATION #2 (276h active): Phishing - cazzino[.]org
- 报告 2 ⚠️ ESCALATION #3 (320h active): Phishing - cazzino[.]org
- 报告 3 ⚠️ ESCALATION #4 (351h active): Phishing - cazzino[.]org
- 报告 5 ⚠️ ESCALATION #5 (1235h active): Phishing - cazzino[.]org
- 报告 6 ⚠️ ESCALATION #6 (1499h active): Phishing - cazzino[.]org
- 报告 7 ⚠️ ESCALATION #7 (1548h active): Phishing - cazzino[.]org
- 报告 8 ⚠️ ESCALATION #8 (1597h active): Phishing - cazzino[.]org
- 报告 9 ⚠️ ESCALATION #9 (1755h active): Phishing - cazzino[.]org
- 报告 9 ⚠️ ESCALATION #9 (2209h active): Phishing - cazzino[.]org
Data Coverage
安全信号
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
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
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.
VirusTotal 分析
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