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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
rakespin[.]com
“Rakespin | Decentralized Web3 Gambling Site with Provable Trust”
证据摘要
The domain rakespin.com presents itself as a decentralized Web3 gambling site offering provable trust. The site poses a threat as a potentially fraudulent gambling platform, likely designed to deceive users into depositing cryptocurrency under false pretenses of fairness, with the risk of financial loss.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, specifically Gridinsoft, Kaspersky, and SOCRadar, and appears on one blocklist. The domain was created on 2026-06-19 and registered with Fewmoretaps OU d/b/a Trustname.com. It is hosted on IP 2a06:98c1:3120::3 in the US, under AS13335 Cloudflare, Inc., and uses SSL from Google Trust Services / WE1. The nameservers are danica.ns.cloudflare.com and kai.ns.cloudflare.com.
The site is currently BANNED, indicating active enforcement action. The DOM risk score is 76, reflecting a high-risk assessment. The presence of Facebook Pixel and Twitter Ads tracking technologies suggests the site may engage in targeted advertising to attract victims. Overall, the risk level is elevated, and the site should be avoided.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260620-3B3CE2- 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
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13日
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.
Casino / Gambling License Verification
技术
识别出 2 项高置信度技术
VirusTotal 分析
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最近的网络钓鱼报告和观察到的可用性变化
监控