slots-one[.]world
“SLOTS-ONE | Play at the best online casino based on Blockchain”
证据摘要
This report analyzes the threat domain slots-one.world, which is currently offline. The site's page title, "SLOTS-ONE | Play at the best online casino based on Blockchain," and its classification as a cryptocurrency scam indicate it impersonated a crypto casino or gambling brand to defraud users. The primary threat posed by this site involved luring victims to deposit cryptocurrency under false pretenses, likely resulting in financial loss.
Technical evidence from the provided data shows the domain was flagged by 8 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, Fortinet, G-Data, and Google Safebrowsing, and it appears on 1 blocklist. The domain was registered through Web Commerce Communications Limited, created on 2026-02-23, and hosted on IP address 69.5.189.54 (Switzerland, AS42624 Global-Data System IT Corporation). The SSL certificate was issued by Internet Widgits Pty Ltd, and nameservers were ns1.nameserverhub.com and ns2.nameserverhub.com.
The domain is currently down and offline, reducing immediate risk. However, given its recent creation date, high detection rate, and association with a cryptocurrency scam, the risk level is assessed as high if the site becomes active again. Users should avoid interacting with this domain or any related links.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260222-CD49C5- 已捕获页面标题
- SLOTS-ONE | Play at the best online casino based on Blockchain
- 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
检测时间线
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
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