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 2026-04-27 04:05:56 UTC. The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 3 months 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.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260427-445F1B

Current status

Observed active at latest stored check

域安全和威胁情报

sino[.]casino

“Parking Page”

威胁判定关键 71/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：5/91 诈骗类型：Gambling

2026年4月27日 1 Report Sent

报告概览

sino.casino — 未验证. 诈骗类型：Gambling. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: Spaceship.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy identifies sino.casino as an active online casino scam targeting users with fraudulent betting opportunities. The threat level remains under investigation, but the domain exhibits multiple red flags consistent with credential harvesting and financial fraud campaigns. This site poses a high risk to individuals enticed by bonus offers, deposit schemes, or 'exclusive' gaming access that ultimately leads to data theft or unauthorized transactions.

This domain was flagged after resolving to IP 44.233.250.75 and registering through Spaceship, Inc. on April 11, 2025. As of the latest scan, sino.casino shows 0 detections out of 95 on VirusTotal, indicating it has evaded initial detection by antivirus engines. The domain remains unlisted on major blocklists such as PhishTank, OpenPhish, and Google Safe Browsing, compounding the risk as users lack browser-based warnings. Trust and reputation metrics from sources like Web of Trust (WOT) and Common Crawl have not yet flagged this domain, leaving it unmonitored despite its active status.

To mitigate the threat posed by sino.casino, users should avoid interacting with the site entirely. Do not enter personal information, login credentials, or financial details under any circumstances. Network administrators should consider blocking the IP address 44.233.250.75 and domain at the firewall level. Reporting the domain to cybersecurity platforms such as PhishTank, OpenPhish, or local CERT teams can help increase detection rates and protect others. Users who suspect exposure should monitor accounts for unauthorized activity and reset credentials used on similar platforms. Always verify the legitimacy of online casinos through licensed regulatory bodies before engaging.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月1日

VirusTotal

5/91 recorded on VirusTotal

2026年8月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月27日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月19日

Sent Report Recorded

Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact

abuse@spaceship.com

2026年4月27日

公共封禁名单状态

已保存的截图

Screenshot of sino.casino — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Parking Page

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / YR1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN openresty/1.27.1.2 · AS16509 Amazon.com, Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日

注册商 Spaceship

(US)

滥用举报联系方式abuse@spaceship.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询sino.casino 的 ICANN RDAP →

IP 地址 44.233.250.75

地理位置

Portland, US

网络AS16509 · AWS EC2 (us-west-2)

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月27日 (114d) — Expires 2027年4月11日

Elapsed Since First Report 73 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月27日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://sino.casino/

域名服务器launch2.spaceship.net

TLS Fingerprint

TLS Observationvalid from 2026年7月17日scanned 2026年7月19日

TLS SAN Domainsascoltarte.itcontentmarketer.cocryptek.cfdcyberquester954.shopd01nipa.comdomos.itdrak-10.comergcode.comexpomedes.comflava.itschooltools.beteamconvictionesports.comzantra.it.com

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

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.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-19 04:40:37 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Chong Lua Dao

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-27 04:05:56 UTC Ledger records: 1 Case ID: PD-20260427-445F1B Recipient: abuse@spaceship.com

Page title stored with report: Parking Page

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 182.8 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/sino.casino"
  title="PhishDestroy threat report for sino.casino"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

sino[.]casino

威胁响应 Pipeline

公共封禁名单状态

已保存的截图