Keamanan domain dan intelijen ancaman

casino-trump[.]top

“Casino-trump: Donald Trump’s Leading Blockchain Crypto Casino”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto

OTX: 1 ref 31/01/2026 Genericcrypto 1 Report Sent CDN

Ringkasan laporan

casino-trump.top — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Ermes); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain casino-trump.top operates as a fraudulent cryptocurrency gambling platform, impersonating a crypto casino brand. Its page title claims to be "Donald Trump’s Leading Blockchain Crypto Casino," indicating it poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss.

Technical evidence shows the site was flagged by 15 of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Ermes. It appears on 1 blocklist. The domain was registered through NiceNIC International Group Co., Limited on 2026-02-21, hosted at IP address 104.21.41.210 in the United States (AS13395 Cloudflare, Inc.), with nameservers romina.ns.cloudflare.com and tom.ns.cloudflare.com. No SSL certificate is present, and GridinSoft trust rating is 0 out of 100.

The site is currently offline or down. Based on the high detection rate, lack of SSL, and zero trust score, the risk level is critical for users who may encounter it if it becomes active again.

VirusTotal

15 det.

URLQuery

3 threat alerts

OTX references

1 community ref

URLScan

Laporan ↗

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`casino-trump.top`	phishing	Phishing Block
Hagezi Threat Feed	`casino-trump.top`	malicious	Sinkholed
DNS4EU	`casino-trump.top`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

31/01/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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.

VirusTotal

15/93 recorded on VirusTotal

23/02/2026

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: NiceNIC

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, URLQuery, stored screenshot

31/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

22/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

01/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of casino-trump.top — **URLScan capture**2026-01-31 18:30 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Casino-trump: Donald Trump’s Leading Blockchain Crypto Casino

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk casino-trump.top →

Alamat IP 104.21.41.210 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 10/01/2027

Elapsed Since First Report 102 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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 Terdeteksi31/01/2026

DOM Analysisanalyzed 23/04/2026score 0/100

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

Submitted URLhttps://casino-trump.top/

Server namaromina.ns.cloudflare.comtom.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

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.

Latest Classified Outcome 2026-08-20 12:54:06 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence

Attribution source: Dns Cache

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-21 02:33:39 UTC

RDAP registration Tidak diketahui

Observed timeline last reachable: 2026-06-09 22:33:53 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-09 22:33:53 UTC → 2026-08-05 01:45:38 UTC · 1,347.20h midpoint estimate ≈ 2026-07-08 00:09:45 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

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

15 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-23 10:09:17 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

Ermes

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-01 14:38:10 UTC Ledger records: 1 Case ID: PD-20260201-400776 Recipient: abuse@nicenic.net

Page title stored with report: Casino-trump: Donald Trump’s Leading Blockchain Crypto Casino

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 382.4 KB

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

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embed.html

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casino-trump[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan