Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 8 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.
cheeseball[.]io
“Cheeseball: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
This report details the technical threat assessment for the domain cheeseball.io. The site, based on its page title "Cheeseball: Most Popular Online Crypto Casino Based on Blockchain," presents itself as a cryptocurrency gambling platform. The identified scam type is cryptocurrency, and the site impersonates the brand of a crypto casino or gambling service. The primary threat posed is financial fraud, potentially involving the theft of cryptocurrency deposits from users who believe they are interacting with a legitimate gambling site.
Technical analysis reveals the domain was created on 2026-02-28 and is registered through Global Domain Group LLC. The domain resolves to IP address 188.114.96.3, located in the United States, and hosted on AS13335 (Cloudflare, Inc.). The SSL certificate is issued by Google Trust Services (WE1). The nameservers are perla.ns.cloudflare.com and viddy.ns.cloudflare.com. VirusTotal analysis shows 9 out of 95 security vendors flagged the domain as malicious. It is specifically flagged by ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and G-Data, and appears on three blocklists. The domain risk score is calculated at 70.
The website is currently reported as DOWN or OFFLINE. Based on the domain risk score of 70 and the 9/95 detection rate on VirusTotal, the risk level is assessed as high. The domain is actively listed on multiple security blocklists and flagged by several vendors, indicating confirmed malicious activity related to cryptocurrency fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260228-4D9AB2- 已捕获页面标题
- Cheeseball: Most Popular Online Crypto Casino Based on Blockchain
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
报告历史 8
- 报告 1 ⚠️ ESCALATION #2 (55h active): Phishing - cheeseball[.]io
- 报告 2 ⚠️ ESCALATION #3 (92h active): Phishing - cheeseball[.]io
- 报告 3 ⚠️ ESCALATION #4 (135h active): Phishing - cheeseball[.]io
- 报告 5 ⚠️ ESCALATION #5 (491h active): Phishing - cheeseball[.]io
- 报告 6 ⚠️ ESCALATION #6 (618h active): Phishing - cheeseball[.]io
- 报告 7 ⚠️ ESCALATION #7 (1270h active): Phishing - cheeseball[.]io
- 报告 8 ⚠️ ESCALATION #8 (1363h active): Phishing - cheeseball[.]io
- 报告 9 ⚠️ ESCALATION #9 (1411h active): Phishing - cheeseball[.]io
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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