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.
geosonix[.]cc
“Geosonix: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain geosonix.cc hosted a fraudulent website impersonating the Crypto Casino / Gambling brand, titled "Geosonix: Most Popular Online Crypto Casino Based on Blockchain." This is a cryptocurrency scam (identified as "Gambler Scam") designed to deceive users into depositing funds under the pretense of legitimate blockchain-based gambling. The threat is financial loss through a deceptive scheme that mimics a trusted online casino platform.
Technical evidence confirms the malicious nature of the site. VirusTotal detected 18 out of 95 security vendors flagging the domain as malicious. It is blocked on 3 blocklists and flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain was registered with Global Domain Group LLC on 2026-02-21, hosted at IP address 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and uses SSL certificates from Google Trust Services / WE1. Nameservers are santino.ns.cloudflare.com and serenity.ns.cloudflare.com.
The site is currently DOWN or OFFLINE, reducing immediate risk to users. However, the domain remains registered and could be reactivated. The risk level is medium, as the scam infrastructure is dormant but may reappear under the same or similar domain. Users should avoid any interaction with geosonix.cc or related domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-C12796- 已捕获页面标题
- Geosonix: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain geosonix.cc is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The domain is being used to facilitate fraud and deception, which constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and fraudulent activities involving computers.
Wire Fraud Statute - 18 U.S.C. § 1343: This law makes it illegal to use electronic communications to execute a scheme to defraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often associated with phishing schemes.
Regulatory Note: Failure to take immediate action against the domain geosonix.cc may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious activities.
报告历史 9
- 报告 1 Phishing Abuse Report: geosonix[.]cc
- 报告 2 ⚠️ ESCALATION #2 (100h active): Phishing - geosonix[.]cc
- 报告 3 ⚠️ ESCALATION #3 (136h active): Phishing - geosonix[.]cc
- 报告 4 ⚠️ ESCALATION #4 (180h active): Phishing - geosonix[.]cc
- 报告 5 ⚠️ ESCALATION #5 (433h active): Phishing - geosonix[.]cc
- 报告 6 ⚠️ ESCALATION #6 (1120h active): Phishing - geosonix[.]cc
- 报告 7 ⚠️ ESCALATION #7 (1261h active): Phishing - geosonix[.]cc
- 报告 8 ⚠️ ESCALATION #8 (1463h active): Phishing - geosonix[.]cc
- 报告 9 ⚠️ ESCALATION #9 (2069h active): Phishing - geosonix[.]cc
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | geosonix.cc |
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
技术
识别出 1 项高置信度技术
VirusTotal 分析
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