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 .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
play-drive.net presents itself as "Play-drive: Most Popular Online Crypto Casino Based on Blockchain" and courts people who gamble with cryptocurrency. PhishDestroy classifies it as a gambling site flagged as fraudulent, built on the kit we track as Gambler Scam. We first detected it on 2026-09-05. As of 2026-10-19 the site was still online and serving live content, so it can still take money from new visitors.
How the scam works
Gambler Scam sites copy the look of a real crypto casino, with game lobbies, live-looking winnings and generous bonuses. Players are pushed to deposit coins to a casino address, and the balance on screen may even grow. Withdrawals are where it breaks: requests stall, accounts get frozen, or new "verification" or "unlock" deposits are demanded before any payout. Everything sent in, including those extra fees, should be treated as gone, because the casino exists only to collect deposits.
Evidence
The classification is backed by several independent sources. On VirusTotal, 8 of 89 engines flagged the domain at the 2026-09-13 check: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, Kaspersky, SOCRadar and Sophos. That is a modest count, but the vendors are varied and well known. urlscan.io rated the page malicious and matched it to generic crypto and crypto-scam patterns. Spamhaus lists the domain in its DBL under the phishing category, MetaMask and SEAL block it alongside PhishDestroy, and it appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-05-07 through Fewmoretaps OU d/b/a Trustname.com, about four months before it reached our blocklist. That gap fits a site that had time to collect players before being caught. It sits behind Cloudflare on an address geolocated to Canada, which hides the real origin server. Its Let's Encrypt certificate only means the padlock appears in the browser. It says nothing about whether the casino is legitimate.
What to do
Do not deposit anything more, and ignore any demand for a fee, tax or verification payment to release winnings, because none will arrive. Write down your deposit transaction hashes and the casino's receiving addresses, then report them to your exchange and to local police or a fraud authority. If you connected a wallet to the site, check what you signed and revoke any token approvals it requested. If you registered with an email and password, change that password wherever you reused it. Security teams should block the domain at DNS and proxy level and watch for lookalike casino domains using the same branding.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:32:02 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:32:02 UTClast content: 2026-10-19 22:32:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
