sevencasino[.]ltd
“Seven Casino UK - Claim Yours £7,500 Bonus Today!”
sevencasino.ltd — 未验证. 诈骗类型:Gambling. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 83/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, sevencasino.ltd, is flagged as a high-risk credential theft operation targeting users through brand impersonation of a UK-based online casino. Analysis indicates the site presents a fabricated £7,500 welcome bonus offer to deceive visitors into submitting personal and financial details, which are then harvested for fraudulent transactions or account takeovers. No direct evidence of a crypto drainer kit was observed, but the infrastructure aligns with credential harvesting campaigns commonly deployed in gambling-related scams. Infrastructure analysis reveals the domain was registered on May 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. The domain resolves to IP address 172.67.158.20, hosted by Cloudflare in Canada, a common proxy service used to obscure malicious infrastructure. Security vendor detection on VirusTotal stands at 2/95, with one active blocklist entry. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy while the domain remains unlisted in Google Safe Browsing databases. As of the latest assessment, sevencasino.ltd remains active and continues to serve fraudulent content. Users encountering this domain are advised to avoid interaction, as any submitted credentials are likely to be exfiltrated to attacker-controlled servers. Organizations should implement DNS-based blocking for the domain and IP, while individuals should verify gambling offers only through official, verified channels. The remaining risk is classified as high due to the domain's operational status, lack of widespread detection, and the financial incentive for attackers to maintain the campaign.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-17 02:47:40 UTC
Casino / Gambling License Verification
VirusTotal 分析
证据与外部报告
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