magacas[.]com
“Magacas: Donald Trump’s Leading Blockchain Crypto Casino”
证据摘要
The domain magacas.com hosted a website titled "Magacas: Donald Trump’s Leading Blockchain Crypto Casino," impersonating a cryptocurrency gambling brand. This site posed a financial threat by soliciting cryptocurrency deposits under false pretenses, likely as a scam to steal funds from victims.
Technical analysis reveals the site was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It was listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, using nameservers dakota.ns.cloudflare.com and tegan.ns.cloudflare.com. The IP address 172.67.166.246 is hosted in the US by AS13335 Cloudflare, Inc. No SSL certificate was present.
As of the report, the site is offline. The combination of a recently created domain, lack of SSL, impersonation of a known brand, and multiple security vendor detections indicates a high risk for financial fraud. Users who may have interacted with the site should monitor for unauthorized cryptocurrency transactions.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-FEE248- 已捕获页面标题
- Magacas: Donald Trump’s Leading Blockchain Crypto Casino
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain magacas.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with magacas.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the domain's operations.
Regulatory Note: Failure to take immediate action against magacas.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is essential to avoid regulatory repercussions.
Data Coverage
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11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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