freesi[.]top
“Freesi: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, freesi.top, is flagged as an active brand_impersonation threat targeting users of the Base blockchain platform. Analysis of the page title, 'Freesi: Most Popular Online Crypto Casino Based on Blockchain,' indicates an attempt to deceive visitors by masquerading as a legitimate cryptocurrency service while promoting a fraudulent online casino. No explicit drainer kit signatures have been identified, but the domain’s structure and content suggest intent to mislead users into engaging with malicious financial activities under false pretenses.
Infrastructure analysis reveals the following technical indicators: the domain was registered on January 07, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to the IP address 188.114.97.3. VirusTotal detection metrics report 14 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is blocked by at least one threat intelligence feed. Technologies detected include Cloudflare, which may be leveraged to obfuscate the true origin of the infrastructure and evade detection.
As of the latest assessment, freesi.top remains active and poses an elevated risk to users, particularly those associated with the Base ecosystem. Response actions by security providers have included blocklisting and vendor detections, but the domain continues to resolve and host deceptive content. Users are advised to avoid interaction with this domain, verify the authenticity of any blockchain-related services through official channels, and employ browser-based security extensions or network-level protections to block access to known malicious sites. The remaining risk is classified as elevated due to the domain’s persistence, targeted impersonation, and potential for financial harm.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-5DDAAC- 已捕获页面标题
- Freesi: 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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
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
-
VirusTotal
1 → 14
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 1 项高置信度技术
VirusTotal 分析
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监控