Keamanan domain dan intelijen ancaman

casinos-banzai-fr[.]com

“Banzai Casino 2026 – 500€ Bonus + 100 FS, Cashback 10% & PayPal”

Putusan ancaman Kritis 76/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 3/91 Peniruan identitas merek: PayPal

OTX: 1 ref 15/06/2026 PayPal CDN

Ringkasan laporan

casinos-banzai-fr.com — Belum terverifikasi. Peniruan identitas merek: PayPal; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti

KRITIS

This domain, casinos-banzai-fr.com, was part of a brand impersonation campaign targeting PayPal users. The site pretended to be a legitimate online casino called Banzai Casino, offering a 500€ bonus and 100 free spins, but its real purpose was to steal credentials and sensitive financial information from visitors who thought they were interacting with PayPal. The threat is classified as brand impersonation, a common tactic where cybercriminals misuse trusted brand names to trick people into handing over login details or payment data.

PhishDestroy identified the threat through multiple technical indicators. The domain was created on April 24, 2026, and registered through Fewmoretaps OU d/b/a Trustname.com. It resolved to IP address 188.114.96.3 and used an SSL certificate from Google Trust Services. VirusTotal flagged the domain with 2 out of 95 security vendors, indicating some detection but not widespread. AlienVault OTX found it in one threat intelligence pulse, and it appeared on one security blocklist. The page title explicitly included the PayPal brand, confirming the impersonation. The site is now offline, but the risk remains for anyone who may have visited it earlier.

If you visited casinos-banzai-fr.com and entered any personal information, especially PayPal credentials or financial details, take immediate action. Change your PayPal password and enable two-factor authentication. Monitor your accounts for unauthorized transactions and report any suspicious activity to PayPal's fraud department. Run a full antivirus scan on your device to check for malware. Stay cautious of similar offers that seem too good to be true, as they often hide malicious intent behind attractive bonuses.

VirusTotal

3 det.

OTX references

1 community ref

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -29d

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 3 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk casinos-banzai-fr.com →

Alamat IP 188.114.96.3 CDN

Lokasi

Toronto, CA

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 24/04/2026 (115d)

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/06/2026

Server namavin.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 21/04/2026scanned 24/04/2026

Favicon Hash

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

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:20:06 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 3 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

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  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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casinos-banzai-fr[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik