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goldennchip.com

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

Registrar
MAT BAO
Resolved IP
188.114.96.3
Registered
31/03/2026
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 1/92 Label merek otomatis: Generic crypto brand
OTX: 3 refs 14/10/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
203 days
Reports sent
1
view timeline
Ringkasan laporan

Penipuan kasino kripto: goldennchip.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 1/92 (alphaMountain.ai); URLScan malicious verdict; PhishDestroy…

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

Source evidenceVirusTotal 1 / 92 · OTX 3 references 6 sources

VirusTotal

1 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
1 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

goldennchip.com presented itself as "Goldennchip: Most Popular Online Crypto Casino Based on Blockchain." PhishDestroy classifies it as a fraudulent gambling site aimed at crypto users looking for a provably fair casino. We first flagged it on 2026-10-14. The site went offline on 2026-10-16, and its DNS was still inactive when we checked on 2026-10-19.

How the scam works

The site runs on the Gambler Scam kit, a template that turns out polished crypto casinos in large numbers. The blockchain pitch in the page title is the bait: players deposit crypto and see their balance grow, often thanks to a bonus or a streak of easy early wins. When they try to cash out, the withdrawal stalls behind "verification," "tax" or "unlock" payments. Each fee paid leads to another demand, and both the deposits and the fees are lost.

Evidence

urlscan.io rated the site malicious and matched it to its generic crypto and crypto-scam brand signatures. On VirusTotal, only alphaMountain.ai flagged it, 1 of 92 engines on 2026-10-14. That low count means most security tools would not have warned a visitor. The domain appears in three AlienVault OTX threat pulses, so other researchers had tracked it independently, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered through MAT BAO CORPORATION on 2026-03-31, about six and a half months before we detected it. That gap is long enough for the site to have taken deposits before it drew attention. It sat behind Cloudflare (AS13335, US), which conceals the real origin server. The site went dark two days after detection, which fits a disposable kit deployment that can be relaunched under a new name.

What to do

If you deposited funds, do not pay any withdrawal, tax or verification fee, because no payment will release your balance. Save your transaction hashes, deposit addresses and any chat logs. Report the loss to the exchange you sent from and to your local police or cybercrime unit. Ignore anyone who offers to recover the money for a fee, since recovery scams often target victims of fake casinos. Defenders should block goldennchip.com and watch for lookalike crypto-casino domains built from the Gambler Scam template.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-14 19:57 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://goldennchip.com/
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MAT BAO VN(VN)
Kontak penyalahgunaanabuse@matbao.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk goldennchip.com →
PendaftaranDibuat 31/03/2026 (203d) — Expires 31/03/2027
Waktu hingga pertama kali tidak tersedia 26h
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi14/10/2026
DOM Analysisanalyzed 15/10/2026score 81/100
Submitted URLhttps://goldennchip.com/
Favicon Hash
ID kasus
Observed page title
Goldennchip: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 32 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • aitana.ns.cloudflare.com
  • ruben.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-23 23:13:52
Valid until
2026-11-21 23:13:51
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9986ad7dcfa203b7618858bcb8a17b522e0be6440841e38919741f563f9a70c2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif 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 Probe Inconclusive 20% 2026-10-19 01:18:42 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-14 22:58:26 UTC current episode first observed: 2026-10-15 20:22:19 UTC observed RIP window: 2026-10-14 22:58:26 UTC → 2026-10-15 20:22:19 UTC · 21.40h midpoint estimate ≈ 2026-10-15 09:40:22 UTC · precision medium · 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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.goldennchip.comDomain record

The original observation time is not recorded for these hostnames.

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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of goldennchip.com · checked Oct 14, 2026

62
Needs Work
Performance
FCP
1.54s
First Contentful Paint
LCP
14.67s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
433ms
Total Blocking Time
SI
3.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://goldennchip.com/
Goldennchip: Most Popular Online Crypto Casino Based on Blockchain
Goldennchip is a blockchain-based crypto casino with transparent smart contracts, secure bets, and has been in service since 2017.
Respons
HTTP 200
HTML body
15.5 KB
Compressed
3.6 KB
Links
0 internal · 0 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147
Saved response-header values · 12
cf-cache-status
DYNAMIC
CF-RAY
a4a928e968f736c1-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:58:37 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=JTgvcqx1oxfgAfL%2Fvr3ewLOq60LS%2B5NXmFfkvGYZyXyEQ3J0h%2FPRw9BX0RCa5yC%2FClDFOuMc5Yir%2FWdUeTs0scftveEg6CI9%2BbTtrESc2mkZ9meKwcY16JhwbgoieBoq2HA
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Origin

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.4
Estimate basis
Bounded by observations
Estimate precision
Sedang

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 1
  1. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261014-4A6F94

    abuse@matbao.com
  5. Added to PhishDestroy

    goldennchip.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

goldennchip.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261014-4A6F94 Recipient: abuse@matbao.com
PDF notice generated
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Konten tidak tersedia
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk goldennchip.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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