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; 7 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.
dokocas[.]com
“DOKOCAS | Play at the best online casino based on Blockchain”
证据摘要
The domain dokocas.com is a confirmed phishing site engaged in brand impersonation targeting cryptocurrency users. It falsely presents itself as a legitimate online casino platform associated with 'foundation' to deceive victims into depositing digital assets, though no drainer kit was identified. As of the latest verification, dokocas.com has been taken offline, but prior activity classified it as an elevated-risk scam.
Technical indicators confirm the malicious nature of dokocas.com. The domain was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on August 7, 2025, through Web Commerce Communications Limited and resolved to the IP address 104.21.58.137, hosted by Cloudflare in the US. No SSL certificate was issued, and the observed page title read 'DOKOCAS | Play at the best online casino based on Blockchain'. Trust scores from Gridinsoft and Scamadviser both rated the domain at 1 out of 100, reinforcing its fraudulent intent.
Users who interacted with dokocas.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, including the registrar (Web Commerce Communications Limited), Cloudflare abuse channels, and cryptocurrency fraud reporting services such as Chainabuse or the FBI’s IC3. If credentials were entered, change passwords for associated accounts and enable two-factor authentication to prevent further compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-3EC549- 已捕获页面标题
- DOKOCAS | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
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10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.
VirusTotal 分析
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