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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

casino-xrp[.]com

“CasinoCoin”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 6/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 1 alert Peniruan identitas merek: XRP
27/02/2026 XRP 1 Report Sent CDN
Ringkasan laporan

casino-xrp.com — Belum terverifikasi. Peniruan identitas merek: XRP; Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 6/93 (alphaMountain.ai, Ermes, Fortinet, Gridinsoft, Seclookup); URLQuery 1 alert; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 72/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
AA46D016
Skor
72/100

Analysis of the domain casino-xrp.com indicates it was actively impersonating the XRP cryptocurrency brand to facilitate a crypto gambling scam. The domain was registered on February 27, 2026, through NiceNIC International Group Co., Limited, and resolved to the IP address 172.67.130.136, hosted on Cloudflare's infrastructure (AS13335). No SSL certificate was present, increasing the risk of unencrypted data transmission. The page title, 'CasinoCoin,' suggests an attempt to associate with gambling platforms, aligning with the identified 'Gambler Scam' phishing kit.

The domain appeared on two security blocklists and was flagged by six of 93 security vendors on VirusTotal, including PhishDestroy and ScamSniffer. Nameservers were configured as kyree.ns.cloudflare.com and lana.ns.cloudflare.com, a common pattern for domains leveraging Cloudflare's proxy services to obscure origin infrastructure. As of the report date, the domain has been taken offline, though historical resolution and detection data remain relevant for retrospective threat hunting. Defenders should treat this domain as a confirmed malicious indicator, particularly for crypto-related fraud.

Network security teams are advised to block the domain and its resolving IP at perimeter controls. Given the use of Cloudflare, additional scrutiny of domains with similar nameserver configurations or gambling-related page titles may help identify related threats. The absence of an SSL certificate and the domain's short lifespan (less than five months) further support its classification as a disposable scam infrastructure component.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed casino-xrp.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 27, 2026 05:35 UTC Open source report
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
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 3 abuse contacts
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
CasinoCoin
Impersonates
Across Dexscreener Ethereum Ledger Near Phantom Raydium Revolut +1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/casinocoinchat
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(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk casino-xrp.com →
Alamat IP 172.67.130.136 CDN
LokasiUS 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.
PendaftaranDibuat 27/02/2026 (171d) — Expires 19/02/2027
Elapsed Since First Report 4 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 Terdeteksi27/02/2026
DOM Analysisanalyzed 29/07/2026score 63/1009 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://casino-xrp.com/
Server namakyree.ns.cloudflare.comlana.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 2026-08-17 02:54:58 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:32:02 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-19 20:56:15 UTC checked 2026-08-17 02:54:58 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC
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

6 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Ermes
Fortinet
Gridinsoft
Seclookup
SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260227-9F7827 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: CasinoCoin
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 129.0 KB
Blocklist hits included with submission: ScamSniffer
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

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

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