knycas[.]com
“Knycas: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain knycas.com hosted a fraudulent online casino, impersonating the crypto gambling brand "Knycas: Most Popular Online Crypto Casino Based on Blockchain." Classified as a "Gambler Scam" of the cryptocurrency scam type, it posed a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely leading to financial loss.
Technical analysis shows 11 out of 95 VirusTotal vendors flagged the site as malicious. It was flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet, and appeared on 1 blocklist. The domain was registered through NameSilo, LLC, created on 2026-02-21, and hosted at IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.) with nameservers chip.ns.cloudflare.com and tricia.ns.cloudflare.com. No SSL certificate was present.
The site is currently down/offline. Based on the impersonation of a crypto casino, multiple security vendor detections, and the lack of SSL, the risk level is assessed as high for users who may have interacted with it while active.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-BF6854- 已捕获页面标题
- Knycas: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain knycas.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of knycas.com for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene the established guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant to the phishing activities associated with knycas.com.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are commonly associated with phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the fraudulent activities conducted via knycas.com.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | knycas.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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