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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@verisign-grs.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
13
Latest case ID
PD-1770298576-nearcasino.com
Current status
Observed active at latest stored check
域安全和威胁情报

nearcasino[.]com

“NearCasino.com is for sale | HugeDomains”

威胁判定 高 56/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/91 诈骗类型：Crypto Gambling
2025年12月10日 13 Reports Sent CDN
报告概览

nearcasino.com — 未验证. 诈骗类型：Crypto Gambling. 证据摘要: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. 注册商: TurnCommerce.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
BE79A599
评分
56/100

The domain nearcasino.com presents as a parked domain for sale with the page title "NearCasino.com is for sale | HugeDomains," and is categorized under the scam type of gambling. The primary threat posed is that such a domain may be used to host fraudulent gambling services, potentially deceiving users into providing financial information or engaging in unauthorized transactions, as indicated by its flagged status.

Technical evidence shows the domain has a VirusTotal detection rate of 4 out of 95 vendors, and it is flagged by SOCRadar with 1 blocklist entry. The domain is registered through TurnCommerce, Inc. DBA NameBright.com, hosted on IP address 104.26.6.37 (US) under AS13335 Cloudflare, Inc., and was created on 2018-09-15. It uses Let's Encrypt SSL certificate with serial E8, and nameservers nsg1.namebrightdns.com and nsg2.namebrightdns.com. The domain status is PARKED.

Currently, the domain is parked and not actively serving content, but its classification as a gambling scam with multiple detections indicates a moderate risk level. Users should avoid interaction due to potential association with deceptive gambling schemes.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -97d
年龄
7.9 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
13
数据覆盖范围 VirusTotal 2 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 96 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
27/28
Initial Abuse Report (#1)
Sent to 1 abuse contact at TurnCommerce, Inc. DBA NameBright.com with forensic evidence
support@namebright.com
2026年2月5日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@namebright.com
2026年2月8日
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年2月22日
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年2月26日
ICANN Escalation #5
Escalation #5 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年3月3日
ICANN Escalation #6
Escalation #6 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年3月4日
ICANN Escalation #7
Escalation #7 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年3月7日
ICANN Escalation #8
Escalation #8 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年4月19日
ICANN Escalation #9
Escalation #9 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年4月20日
ICANN Escalation #10
Escalation #10 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年4月22日
ICANN Escalation #11
Escalation #11 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年4月26日
ICANN Escalation #12
Escalation #12 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年4月28日
ICANN Escalation #13
Escalation #13 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
2026年5月24日
13 Reports Filed
13 report records were stored over 193 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
NearCasino.com is for sale | HugeDomains
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 TurnCommerce US(US)
滥用举报联系方式domains@hugedomains.com, support@namebright.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询nearcasino.com 的 ICANN RDAP →
IP 地址 104.26.6.37 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2018年9月15日 — Expires 2026年9月15日
Elapsed Since First Report 80 days
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 count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
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.
技术细节DNS、SSL SAN、时间戳
首次发现2025年12月10日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器nsg1.namebrightdns.comnsg2.namebrightdns.com
TLS Fingerprint
TLS Observationvalid from 2026年2月12日scanned 2026年3月11日
Case 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
滥用举报历史 · 13 stored reports over 108 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
13 abuse reports filed over 193 days — latest observed status: 未验证
The records name TurnCommerce, Inc. DBA NameBright.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
193
days
ICANN CC
  1. Report #1 Feb 5, 2026 · 13:36 UTC
    Phishing Abuse Report: nearcasino[.]com
    support@namebright.com
  2. Report #2 Escalation 76h still active Feb 8, 2026 · 18:31 UTC
    ESCALATION #2 (76h active): Phishing - nearcasino[.]com
    support@namebright.com
  3. Report #3 ICANN CC 410h still active Feb 22, 2026 · 16:26 UTC
    ESCALATION #3 (410h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 509h still active Feb 26, 2026 · 18:56 UTC
    ESCALATION #4 (509h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 612h still active Mar 3, 2026 · 01:45 UTC
    ESCALATION #5 (612h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 649h still active Mar 4, 2026 · 15:12 UTC
    ESCALATION #6 (649h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 712h still active Mar 7, 2026 · 06:35 UTC
    ESCALATION #7 (712h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 1750h still active Apr 19, 2026 · 14:43 UTC
    ESCALATION #8 (1750h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 1774h still active Apr 20, 2026 · 14:52 UTC
    ESCALATION #9 (1774h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 1827h still active Apr 22, 2026 · 20:28 UTC
    ESCALATION #10 (1827h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 1920h still active Apr 26, 2026 · 17:15 UTC
    ESCALATION #11 (1920h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1969h still active Apr 28, 2026 · 18:19 UTC
    ESCALATION #12 (1969h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 2581h still active May 24, 2026 · 06:30 UTC
    ESCALATION #13 (2581h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
所用技术 · 10 identified
CFML
YouTube
Microsoft ASP.NET
Adobe ColdFusion
Typekit

Adobe Fonts web-font service (formerly Typekit).

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
CookieYes
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of nearcasino.com · checked Apr 7, 2026

66
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
10.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
3.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770298576-nearcasino.com Recipient: abuse@verisign-grs.com
URLScan evidence VirusTotal evidence
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/nearcasino.com"
  title="PhishDestroy threat report for nearcasino.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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