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Keamanan domain dan intelijen ancaman

magnate-casino[.]top

“Magnate-casino: Donald Trump’s Leading Blockchain Crypto Casino”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 13/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
29/01/2026 Genericcrypto 1 Report Sent CDN
Ringkasan laporan

magnate-casino.top — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
832618A5
Skor
95/100

Analysis of magnate-casino.top indicates a confirmed crypto scam domain targeting users with a fraudulent gambling platform. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers cora.ns.cloudflare.com and morgan.ns.cloudflare.com, resolving to IP 188.114.97.3 in the United States. No SSL certificate is present, increasing the risk of unencrypted data interception.

The page title, 'Magnate-casino: Donald Trump’s Leading Blockchain Crypto Casino,' suggests an attempt to exploit political branding to lend credibility to the scam, though no direct affiliation with Donald Trump or legitimate entities is evidenced. The domain is classified as a 'Gambler Scam' phishing kit, a known template used to deceive users into depositing cryptocurrency under false pretenses. It appears on one security blocklist and is flagged by PhishDestroy, while 13 of 95 security vendors on VirusTotal detect it as malicious. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification.

Defenders should treat this domain as compromised and avoid any interaction. Network-level blocking is recommended, particularly for organizations handling cryptocurrency or financial transactions. While the domain is offline, historical resolution data (IP 188.114.97.3) may be useful for retrospective threat hunting. No additional evidence of active campaigns or victim reports is currently available, but the infrastructure and phishing kit classification align with persistent crypto scam tactics.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 95 URLQuery 100 det. 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 not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
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
13/14
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
29/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Magnate-casino: Donald Trump’s Leading Blockchain Crypto Casino

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
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk magnate-casino.top →
Alamat IP 188.114.97.3 CDN
LokasiUS 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.
PendaftaranExpires 14/01/2027
Elapsed Since First Report 88 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 Terdeteksi29/01/2026
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://magnate-casino.top/
Server namacora.ns.cloudflare.commorgan.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Case ID
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.

Latest Classified Outcome 2026-08-20 12:54:06 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% 2026-08-21 02:35:02 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-05-26 10:09:42 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-26 10:09:42 UTC → 2026-08-05 01:45:38 UTC · 1,695.60h midpoint estimate ≈ 2026-06-30 17:57:40 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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 13 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260129-366B95 Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence Screenshot 226.6 KB
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/magnate-casino.top"
  title="PhishDestroy threat report for magnate-casino.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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