Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 11 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months 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.
wagerone[.]net
“Wagerone: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain wagerone.net hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand under the scam type "cryptocurrency." The site claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," but its purpose was to deceive users into depositing cryptocurrency, likely leading to financial theft. The threat posed is direct financial loss through a fake gambling interface designed to capture user funds.
Technical evidence confirms malicious activity. VirusTotal reported 17 out of 95 security vendors flagged the domain, with detection by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain was registered through Tucows Domains Inc., created on 2025-11-05, hosted on IP 172.67.219.25 (US, AS13335 Cloudflare, Inc.), and used SSL from Google Trust Services / WE1. Nameservers were jen.ns.cloudflare.com and kirk.ns.cloudflare.com. The domain appeared on 1 blocklist.
The site is currently down or offline. The risk level is high based on the 17/95 detection rate and its impersonation of a cryptocurrency gambling brand, indicating a clear intent to defraud users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770575802-wagerone.net- PDF 文件
- PDF 证据
报告历史 11
- 报告 1 Phishing Abuse Report: wagerone[.]net
- 报告 2 ⚠️ ESCALATION #2 (535h active): Phishing - wagerone[.]net
- 报告 3 ⚠️ ESCALATION #3 (572h active): Phishing - wagerone[.]net
- 报告 4 ⚠️ ESCALATION #4 (616h active): Phishing - wagerone[.]net
- 报告 5 ⚠️ ESCALATION #5 (1324h active): Phishing - wagerone[.]net
- 报告 6 ⚠️ ESCALATION #6 (1696h active): Phishing - wagerone[.]net
- 报告 7 ⚠️ ESCALATION #7 (1750h active): Phishing - wagerone[.]net
- 报告 8 ⚠️ ESCALATION #8 (1843h active): Phishing - wagerone[.]net
- 报告 9 ⚠️ ESCALATION #9 (1892h active): Phishing - wagerone[.]net
- 报告 10 ⚠️ ESCALATION #10 (2049h active): Phishing - wagerone[.]net
- 报告 11 ⚠️ ESCALATION #11 (2504h active): Phishing - wagerone[.]net
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wagerone.net |
phishing | Phishing Block |
| Hagezi Threat Feed | wagerone.net |
malicious | Sinkholed |
| DNS4EU | wagerone.net |
malicious | Sinkholed |
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12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.
VirusTotal 分析
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