moonrollcasino[.]com
“Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report analyzes moonrollcasino.com, a website that impersonates a crypto casino gambling brand. The site title, "Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain," combined with its classification as a Gambler Scam and cryptocurrency scam type, indicates it was designed to deceive users into depositing cryptocurrency under the false promise of gambling services. The primary threat posed is financial loss through fraudulent cryptocurrency transactions.
Technical evidence confirms the site's malicious nature. VirusTotal detected 10 out of 95 vendors flagging the domain, with specific alerts from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and G-Data. The site is listed on 1 blocklist. It was registered through NameSilo, LLC and created on 2026-02-21. The domain resolves to IP address 188.114.96.3, located in the United States and hosted by AS13395 Cloudflare, Inc. The site has no SSL certificate, and its nameservers are amy.ns.cloudflare.com and stan.ns.cloudflare.com.
The site is currently offline and down. Its GridinSoft trust rating is 0 out of 100, indicating a high risk. Given the detection rate, lack of encryption, and fraudulent branding, this domain poses a significant threat to users who may attempt to access it.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260207-780D56- Judul halaman yang direkam
- Moonrollcasino: Most Popular Online Crypto Casino Based on Blockchain
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Teks bukti lengkap
Acceptable Use Policy (AUP): The domain moonrollcasino.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of this provision due to its deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The domain's activities involve the use of electronic communications to carry out fraudulent schemes, constituting wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's operation includes deceptive practices in electronic communications, violating provisions of this act aimed at preventing misleading commercial emails.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
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.
Casino / Gambling License Verification
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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