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; 1 month 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.
de-westace[.]com
“WestAce Casino | Offiziell – 11.000+ Spiele & Bonus”
证据摘要
This domain, de-westace.com, is flagged as an active credential theft operation targeting users of WestAce Casino. The site mimics the legitimate casino brand, displaying the page title 'WestAce Casino | Offiziell – 11.000+ Spiele & Bonus' to deceive visitors into entering sensitive login details or financial information. Analysis indicates the site is designed to harvest credentials, which may be exploited for unauthorized account access or financial fraud. Infrastructure analysis reveals the domain was registered on June 23, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The site resolves to the IP address 188.114.96.3 and remains undetected by security vendors, with a VirusTotal score of 0/95 detections at the time of this report. The lack of detection flags suggests the campaign is either newly launched or employs evasion techniques to bypass automated scanning tools. Users who have visited de-westace.com or entered credentials on the site should immediately take remedial action. Change passwords for any accounts accessed from the site, particularly those tied to financial services or personal data. Enable multi-factor authentication where available to mitigate unauthorized access. Monitor accounts for suspicious activity and report any unauthorized transactions to the relevant financial institutions. If payment details were entered, consider contacting the issuing bank to request card replacement or fraud alerts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-7DBE27- 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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | de-westace.com |
malicious | Sinkholed |
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
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站配置分析
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