intpoai[.]com
“Intpoai: Donald Trump’s Leading Blockchain Crypto Casino”
Ringkasan bukti
The domain intpoai.com hosted a fraudulent website titled "Intpoai: Donald Trump’s Leading Blockchain Crypto Casino." The site impersonated a crypto casino/gambling brand and was classified as a cryptocurrency scam. This threat poses financial risk to users by potentially soliciting cryptocurrency payments under false pretenses.
Technical analysis reveals the site was flagged by 11 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, Fortinet, and G-Data. It appeared on one blocklist. The domain was registered through Global Domain Group LLC and created on 2026-02-21. The IP address 104.21.54.217 is located in the United States and belongs to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services for WE1. The nameservers were porter.ns.cloudflare.com and sarah.ns.cloudflare.com.
The site is currently down/offline. The risk level is high due to the combination of cryptocurrency scam classification, multiple security vendor flags, and recent registration date indicating a purpose-built fraudulent operation.
Snapshot bukti yang dikirim
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- Catatan buku besar
- 1
- ID kasus
PD-20260129-8171D7- Judul halaman yang direkam
- Intpoai: Donald Trump’s Leading Blockchain Crypto Casino
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Section 3.1 of the AUP: The domain intpoai.com is engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, including those related to deception and phishing, which are evident in the activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities linked to intpoai.com.
Anti-Phishing Act of 2004: This law specifically targets phishing schemes, making it illegal to engage in deceptive practices intended to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities. Continued non-compliance could expose your organization to regulatory scrutiny and potential legal repercussions.
Riwayat laporan 3
- Laporan 1 ⚠️ ESCALATION #2 (241h active): Phishing - intpoai[.]com
- Laporan 2 ⚠️ ESCALATION #3 (824h active): Phishing - intpoai[.]com
- Laporan 3 ⚠️ ESCALATION #4 (857h active): Phishing - intpoai[.]com
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | intpoai.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive