Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.
paulplay[.]net
“Paulplay: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report analyzes the domain paulplay.net, which poses a cryptocurrency scam threat. The site's page title, "Paulplay: Most Popular Online Crypto Casino Based on Blockchain," indicates it impersonates a crypto casino or gambling brand. The scam type is cryptocurrency, and the threat kit is identified as "Gambler Scam." The site poses a financial threat by luring users into depositing cryptocurrency under false pretenses, likely resulting in theft of funds.
Technical evidence shows the domain was created on 2026-02-21 and is registered with PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 104.21.15.88 in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are dane.ns.cloudflare.com and rose.ns.cloudflare.com. VirusTotal reports 13 detections out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. One blocklist has also flagged the domain.
The domain is currently offline or down. The risk level is high due to confirmed cryptocurrency scam activity, multiple security vendor detections, and its association with a known threat kit. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-8EA16B- 已捕获页面标题
- Paulplay: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain paulplay.net is engaged in phishing activities, which constitute illegal deception aimed at obtaining sensitive information from unsuspecting users.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any activities that violate applicable laws, including those related to fraud and phishing, which are clearly evident in this case.
Applicable Laws (DE):
Section 263a of the German Penal Code (StGB): This section addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Section 202a of the German Penal Code (StGB): This law prohibits unauthorized access to data, which is relevant as phishing schemes often involve accessing private information unlawfully.
Telemedia Act (TMG) - § 7: Service providers are required to take action against illegal activities, including phishing, which is a direct violation of this regulation.
Regulatory Note: Failure to comply with these policies and laws may result in legal repercussions for your organization, including potential liability for facilitating illegal activities. Immediate action is necessary to mitigate risks associated with this domain.
报告历史 6
- 报告 1 Phishing Abuse Report: paulplay[.]net
- 报告 2 ⚠️ ESCALATION #2 (100h active): Phishing - paulplay[.]net
- 报告 3 ⚠️ ESCALATION #3 (136h active): Phishing - paulplay[.]net
- 报告 4 ⚠️ ESCALATION #4 (180h active): Phishing - paulplay[.]net
- 报告 5 ⚠️ ESCALATION #5 (1261h active): Phishing - paulplay[.]net
- 报告 6 ⚠️ ESCALATION #6 (2546h active): Phishing - paulplay[.]net
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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
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
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控