Keamanan domain dan intelijen ancaman

casnax[.]com

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

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 16/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto

04/02/2026 Genericcrypto 1 Report Sent CDN

Ringkasan bukti

KRITIS

This report analyzes the domain casnax.com, which presents itself as "Casnax: Most Popular Online Crypto Casino Based on Blockchain." The site is categorized as a cryptocurrency scam and impersonates a crypto casino/gambling brand. The threat posed is a fraudulent gambling platform designed to deceive users into depositing cryptocurrency, with no legitimate service provided, resulting in financial loss.

Technical evidence shows VirusTotal flagged the domain with 16 detections out of 95 vendors, including alerts from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was registered on 2026-01-22 via NiceNIC International Group Co., Limited, and resolves to IP 188.114.96.3 (United States), hosted by AS13335 Cloudflare, Inc. The nameservers are duke.ns.cloudflare.com and meera.ns.cloudflare.com. No SSL certificate is present.

The domain is currently offline and down. The risk level is high due to confirmed scam activity, multiple antivirus detections, and recent registration, indicating an active threat targeting cryptocurrency users.

Snapshot bukti yang dikirim

Dikirim: 2026-02-04 17:57:38 UTC
Catatan buku besar: 1
ID kasus: PD-20260204-32A5A5
Judul halaman yang direkam: Casnax: Most Popular Online Crypto Casino Based on Blockchain
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

Riwayat laporan 1

Laporan 1 ⚠️ ESCALATION #2 (93h active): Phishing - casnax[.]com 2026-02-08 18:19:50 UTC

VirusTotal

16 det.

URLQuery

100 det.

Sertifikat TLS

WE1

Usia

7 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 16 / 95 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 53d WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

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

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

04/02/2026

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

Stored vendor analysis is available in Analisis VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

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

04/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-03-01 06:45:53 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 09:03:52 UTC

Tangkapan tersimpan

Screenshot of casnax.com — **URLScan capture**2026-02-04 14:45 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Casnax: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 53 days

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 casnax.com →

Alamat IP 188.114.96.3 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.

PendaftaranDibuat 22/01/2026 (200d) — Expires 22/01/2027

Status HTTP502 Error

Elapsed Since First Report 24 days

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

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi04/02/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100

Submitted URLhttps://casnax.com/

Server namameera.ns.cloudflare.com

Pengamatan TLSberlaku sejak 22/01/2026dipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 08:23:45 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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