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Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

dtcasino[.]io

“Dtcasino: Donald Trump’s Leading Blockchain Crypto Casino”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Genericcrypto
29/04/2026 Genericcrypto 1 Report Sent CDN
Ringkasan laporan

dtcasino.io — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Fortinet, Seclookup); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
641AA2A6
Skor
65/100

The domain dtcasino.io has been identified as a brand impersonation threat, specifically targeting the Crypto Casino and gambling sector by masquerading as “Donald Trump’s Leading Blockchain Crypto Casino.” This domain is currently offline, but its prior activity posed significant risks to users seeking legitimate gambling services. The impersonated brand is a well-known crypto casino, and this domain attempted to lure victims with fraudulent promises.

In terms of technical indicators, dtcasino.io was flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate yet notable presence in threat intelligence databases. The domain resolves to IP address 188.114.97.3 and was created relatively recently on April 28, 2026. It appears on one security blocklist, and its SSL certificate is issued by Google Trust Services (WE1). These factors, combined with the domain’s misleading page title, underscore its malicious intent.

The domain is now offline, which reduces immediate risk, but users should remain vigilant against similar deceptive sites. PhishDestroy recommends avoiding any interaction with dtcasino.io or related domains, and advises using official brand channels for crypto gambling activities. If users encounter this domain, they should report it to their security team or browser provider. Always verify URLs and look for trust signals like legitimate SSL certificates and verified social media presence before engaging with crypto platforms.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/12
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
36/100
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/12 TLS valid certificate, 80d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 36/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed dtcasino.io malicious Sinkholed
Stored URLQuery scan evidence · Apr 28, 2026 21:50 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

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

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(RU) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk dtcasino.io →
Alamat IP 188.114.97.3 CDN
LokasiCA 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 28/04/2026 (108d)
Elapsed Since First Report 13 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 Terdeteksi29/04/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Server namakolton.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/04/2026scanned 29/04/2026
Case ID
Judul Halaman
Dtcasino: Donald Trump’s Leading Blockchain Crypto Casino
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 80 days

Latest Classified Outcome 2026-08-14 12:53:33 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% 2026-08-15 02:32:23 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-06-15 10:33:09 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 10:33:09 UTC → 2026-08-05 01:45:38 UTC · 1,215.21h midpoint estimate ≈ 2026-07-10 18:09:23 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
Teknologi · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Seclookup

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dtcasino.io · checked Apr 29, 2026

50
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
13.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
931ms
Total Blocking Time
SI
5.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 36 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: BKF-20260704-9 Recipient: abuse@nicenic.net
URLScan evidence
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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