Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 29 days 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.
parimatch[.]to
“Parimatch - Play Slots with Bonuses Online”
已存储的观测记录
观测到的标题差异
证据摘要
The domain parimatch.to is currently flagged as an active generic phishing site designed to impersonate legitimate betting platforms. Analysis indicates this infrastructure is likely targeting users of the Parimatch brand, a well-known online gambling service, to harvest credentials or financial information. The domain remains operational and poses a high risk to visitors seeking legitimate betting services. Infrastructure analysis reveals the domain was registered on September 17, 2025, through the Government of the Kingdom of Tonga, an uncommon registrar for commercial entities. It resolves to the IP address 158.94.211.126, which has been associated with other suspicious domains in recent months. Detection metrics show that 3 of 95 security vendors on VirusTotal have flagged parimatch.to as malicious, a relatively low but notable detection rate that suggests emerging or evasive phishing tactics. No additional blocklist entries or trust scores from major threat intelligence platforms have been recorded at this time, though the domain's recent creation and limited detection history warrant caution. Current status confirms parimatch.to remains active and accessible, indicating the campaign is ongoing. Users are strongly advised to avoid interacting with this domain, particularly those attempting to access betting or gambling services. Organizations should consider implementing DNS-level blocking for 158.94.211.126 and monitoring for related domains registered through the same registrar. Endpoint protection systems should be updated to include this domain in phishing detection rules, and users should be educated on verifying domain authenticity before entering credentials or financial details.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260712-CCC2A7- 已捕获页面标题
- Parimatch - Play Slots with Bonuses Online
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | parimatch.to |
malicious | Sinkholed |
| Hagezi Threat Feed | parimatch.to |
malicious | Sinkholed |
| DigiCert UltraDNS | parimatch.to |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | parimatch.to |
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11日
Casino / Gambling License Verification
技术
识别出 1 项高置信度技术
VirusTotal 分析
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