Keamanan domain dan intelijen ancaman

bandacasino[.]casino

“Bandacasino: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 11/93 Peniruan identitas merek: Genericcrypto

OTX: 1 ref 26/02/2026 Genericcrypto

Ringkasan laporan

bandacasino.casino — Konten tidak tersedia. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; PhishDestroy score 93/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain is flagged as a generic phishing site that presents itself as a cryptocurrency casino. The page title observed is “Bandacasino: Most Popular Online Crypto Casino Based on Blockchain,” indicating the lure used. The domain bandacasino.casino was registered on 2026-01-03 through NameSilo, LLC and resolves to the IPv4 address 69.5.189.55, which is announced by AS42624 Global-Data System IT Corporation and geolocated to Switzerland (CH). The site employed an SSL certificate rated “E7”, and its Gridinsoft trust score is 0 out of 100, reflecting extreme mistrust.

VirusTotal scanned the host and 11 of 93 security vendors reported malicious behavior. The host appears on one known security blocklist and has been cited in a single AlienVault OTX pulse. PhishDestroy has already taken the domain offline, and the infrastructure is linked to the publicly identified Gambler Scam phishing kit. The site is also listed on the PhishDestroy blocklist.

Because the domain is currently offline, any active connections are likely aborted, yet remnants of the infrastructure may persist in the hosting provider’s network. Defenders should add bandacasino.casino and its IP 69.5.189.55 to DNS-level and firewall blocklists, monitor for any resurgence of the Gambler Scam kit, and ensure that email and web filtering solutions incorporate the observed VirusTotal detections and the low Gridinsoft score as indicators of compromise. Continuous review of the single security blocklist and OTX pulse for new aliases is advised.

VirusTotal

11 det.

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

8 mo

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 11 / 93 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 8 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

VirusTotal

11/93 recorded on VirusTotal

14/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

27/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

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

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Bandacasino: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh E7

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

Reputasi IP abuse score 0/100 0 reports checked 15/06/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bandacasino.casino →

Alamat IP 69.5.189.55

Lokasi

Zürich, CH

JaringanAS42624 · Global-Data System IT Corporation

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 03/01/2026 (236d) — Expires 03/01/2027

Waktu hingga pertama kali tidak tersedia 42 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi26/02/2026

DOM Analysisanalyzed 24/03/2026score 93/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-05-14 22:00:48 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

G-Data

Lionic

Seclookup

SOCRadar

Sophos

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Expired/unverified OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/bandacasino.casino"
  title="PhishDestroy threat report for bandacasino.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>

bandacasino[.]casino

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan