Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights
网络安全情报 Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain kix.casino claims to be "Kix: Most Popular Online Crypto Casino Based on Blockchain," as indicated by its page title. It impersonates a crypto casino or gambling brand and is classified as a cryptocurrency scam under the "Gambler Scam" kit. The threat posed by this site involves potential financial loss and data theft, as it likely aims to deceive users into depositing cryptocurrency under false pretenses.
Technical evidence from available data shows the domain is flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The IP address 2a06:98c1:3120::3 is located in the US and belongs to AS13335 Cloudflare, Inc. The domain was registered through NiceNIC International Group Co., Limited on 2025-09-11, has no SSL certificate, and uses nameservers jamie.ns.cloudflare.com and marvin.ns.cloudflare.com.
The site is currently down or offline. Based on the low GridinSoft trust score of 1/100 and the high number of vendor detections, the risk level is assessed as high, indicating a malicious or fraudulent operation.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='kix.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOC
统计口径
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
Minimum notice count3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术详情Provenance & timestamps
首次发现2025年12月16日
DOM Analysisanalyzed 2026年7月29日score 98/1001 brand signal
Submitted URLhttps://kix.casino/
案件 ID
ICANN OVERSIGHT
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 22:48:21 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-09-11 14:37:25 UTCchecked 2026-10-11 04:01:27 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-02-14 16:34:50 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-02-14 16:34:50 UTC → 2026-08-05 01:45:38 UTC · 4,113.18hmidpoint estimate ≈ 2026-05-11 09:10:14 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
View Archive Abuse Report Escalation History · 3 reports over 25 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
3 abuse reports filed over 245 days — domain still online
NiceNIC International Group Co., Limited was notified 3 times and has not acted on the reports. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
3
reports
245
days
ICANN CC
Report #1Feb 8, 2026 · 18:29 UTC
Phishing Abuse Report: kix[.]casino
support@nicenic.net
Report #2ICANN CC148h still activeFeb 14, 2026 · 23:03 UTC
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Gridinsoft Analysis
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(RU)
PhishDestroy Investigation
