Keamanan domain dan intelijen ancaman

masowin[.]com

Pemeriksaan phishing dan keamanan masowin.com

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

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto Terakhir diketahui aktif

17/91 VT URLQuery: 3 threat alerts 27/06/2026 2 Blocklists Genericcrypto Penipuan Terkait Perjudian Crypto Drainer CDN

Skor risiko: 100 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

masowin.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VT 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 3 alerts; URLScan malicious; GSB no flag; Spamhaus DBL_PHISH; BL 2 (MetaMask, SEAL); PD 100/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti

KRITIS

PhishDestroy first observed masowin.com on Jun 26, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Masowin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as crypto drainer. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 6 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 17 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, PhishFort, SOCRadar, Sophos, VIPRE on Jul 29, 2026 at 02:26 UTC. MetaMask and SEAL listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 22:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 27, 2026 at 06:31 UTC. URLQuery recorded 3 threat-system alerts on Jun 26, 2026 at 22:28 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 02:31 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. Google Safe Browsing returned no flag on Jun 26, 2026 at 22:36 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:17 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jun 24, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 172.67.222.89 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jun 27, 2026 at 02:20 UTC returned 95/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 22, 2026; checked Jun 27, 2026 at 01:00 UTC.

The content indicators and 6 positive source findings support the current Genericcrypto-themed crypto drainer classification.

VirusTotal

17 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Gridinsoft

1/100

Sertifikat TLS

Google Trust Services

Usia

1 mo New

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 17 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 87d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Intelijen Keamanan Jaringan Registrar Integrity Alert

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`masowin.com`	phishing	Phishing Block
Hagezi Threat Feed	`masowin.com`	malicious	Sinkholed
DNS4EU	`masowin.com`	malicious	Sinkholed

High-Risk Registrar Trustname

Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

27/06/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

27/06/2026

VirusTotal

17/91 recorded on VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

08/08/2026

High-Risk Registrar: Trustname

“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

VT Detection +12

+12 new detections (0 → 12): BitDefender, CRDF, Chong Lua Dao, CyRadar +8

27/06/2026

Sent Report Recorded

Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact

abuse@trustname.com

26/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of masowin.com — **Primary capture**2026-06-26 22:27 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Masowin: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 87 days

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 Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk masowin.com →

Alamat IP 172.67.222.89 CDN

Lokasi

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 24/06/2026 (44d · New) — Expires 24/06/2027

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/06/2026

DOM Analysisanalyzed 27/06/2026score 95/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://masowin.com/

Server namaharlan.ns.cloudflare.comkarina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 24/06/2026scanned 27/06/2026

Favicon Hash

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks RAA

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONKartel ICANN: $155 juta untuk kontrak yang dilanggar

Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.

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

17 / Vendor keamanan 91 menandai domain ini

View on VT

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

PhishFort

SOCRadar

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of masowin.com · checked Jun 27, 2026

Needs Work

Performance

FCP

1.21s

First Contentful Paint

LCP

13.2s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

385ms

Total Blocking Time

1.97s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 17 det. ChainPatrol ChainAbuse 1 report URLQuery 3 threat alerts Gridinsoft 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for masowin.com · category: Impersonation

Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelijen

Web-Check Full scan 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

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/masowin.com"
  title="PhishDestroy threat report for masowin.com"
  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>

masowin[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan