Keamanan domain dan intelijen ancaman

charmslot[.]com

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

Putusan ancaman Kritis 90/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 12/93 URLQuery threat systems: 2 alerts Peniruan identitas merek: Genericcrypto

05/01/2026 Genericcrypto 1 Report Sent CDN

Ringkasan bukti

KRITIS

charmslot.com is flagged as a crypto‑scam phishing site. The domain was registered on 27 November 2025 through MAT BAO CORPORATION and uses Cloudflare name servers newt.ns.cloudflare.com and nola.ns.cloudflare.com. DNS resolution points to 172.67.205.100, an address owned by AS13335 Cloudflare, Inc., located in the United States. No TLS certificate is presented, indicating the site was served without HTTPS.

The page title retrieved before takedown reads “Charmslot: Most Popular Online Crypto Casino Based on Blockchain”, matching the declared scam type of a crypto casino. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on a single security blocklist. VirusTotal reports that 12 of 93 scanning engines flagged the domain, providing additional corroboration of malicious intent. PhishDestroy has already blocked the domain, and analysis links the observed content to a known “Gambler Scam” phishing kit.

Current status shows the site taken offline, but the infrastructure – Cloudflare IP, lack of SSL, and registrar details – remains reusable for future campaigns. Uncertainty remains regarding any active command‑and‑control or data‑exfiltration components because the site is no longer reachable. Defenders should continue to enforce DNS and URL filtering for charmslot.com, monitor the associated IP address for re‑use, and consider adding the domain to internal blocklists. Threat intelligence feeds should be updated to reflect the crypto‑scam classification and the observed kit, and any future resolution to the same IP or name‑server pair should be treated as suspicious.

Snapshot bukti yang dikirim

Dikirim: 2026-01-05 15:25:18 UTC
Catatan buku besar: 1
ID kasus: PD-20260105-BAC53A
Judul halaman yang direkam: Charmslot: Most Popular Online Crypto Casino Based on Blockchain
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain charmslot.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is applicable to phishing activities.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, which encompasses phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Malaysian law. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.

VirusTotal

12 det.

URLQuery

2 threat alerts

Usia

9 mo

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 12 / 93 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`charmslot.com`	malicious	Sinkholed
Quad9 DNS	`charmslot.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

23/02/2026

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

12/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:41:44 UTC

Tangkapan tersimpan

Screenshot of charmslot.com — **URLScan capture**2026-02-23 07:36 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Charmslot: Most Popular Online Crypto Casino Based on Blockchain

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

Registrar MAT BAO

(VN)

Kontak penyalahgunaancompliance_abuse@webnic.cc, abuse@matbao.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk charmslot.com →

Alamat IP 172.67.205.100 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 27/11/2025 (257d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 113 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100

Submitted URLhttps://charmslot.com/

Server namanewt.ns.cloudflare.comnola.ns.cloudflare.com

Pengamatan TLSdipindai 14/03/2026

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

12 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-05-12 03:46:17 UTC Previous stored snapshot: 10 detections

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Kaspersky

Seclookup

SOCRadar

Sophos

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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 →

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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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