magacas[.]com
“Magacas: Donald Trump’s Leading Blockchain Crypto Casino”
Ringkasan bukti
The domain magacas.com hosted a website titled "Magacas: Donald Trump’s Leading Blockchain Crypto Casino," impersonating a cryptocurrency gambling brand. This site posed a financial threat by soliciting cryptocurrency deposits under false pretenses, likely as a scam to steal funds from victims.
Technical analysis reveals the site was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It was listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, using nameservers dakota.ns.cloudflare.com and tegan.ns.cloudflare.com. The IP address 172.67.166.246 is hosted in the US by AS13335 Cloudflare, Inc. No SSL certificate was present.
As of the report, the site is offline. The combination of a recently created domain, lack of SSL, impersonation of a known brand, and multiple security vendor detections indicates a high risk for financial fraud. Users who may have interacted with the site should monitor for unauthorized cryptocurrency transactions.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260218-FEE248- Judul halaman yang direkam
- Magacas: Donald Trump’s Leading Blockchain Crypto Casino
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Teks bukti lengkap
Acceptable Use Policy (AUP): The domain magacas.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with magacas.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the domain's operations.
Regulatory Note: Failure to take immediate action against magacas.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is essential to avoid regulatory repercussions.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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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
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