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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@verisign-grs.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
13
Latest case ID
PD-1770298576-nearcasino.com
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

nearcasino[.]com

“NearCasino.com is for sale | HugeDomains”

Putusan ancaman Tinggi 56/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 2/91 Jenis penipuan: Crypto Gambling
10/12/2025 13 Reports Sent CDN
Ringkasan laporan

nearcasino.com — Belum terverifikasi. Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. Registrar: TurnCommerce.

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

Ringkasan bukti
TINGGI
Ref
BE79A599
Skor
56/100

The domain nearcasino.com presents as a parked domain for sale with the page title "NearCasino.com is for sale | HugeDomains," and is categorized under the scam type of gambling. The primary threat posed is that such a domain may be used to host fraudulent gambling services, potentially deceiving users into providing financial information or engaging in unauthorized transactions, as indicated by its flagged status.

Technical evidence shows the domain has a VirusTotal detection rate of 4 out of 95 vendors, and it is flagged by SOCRadar with 1 blocklist entry. The domain is registered through TurnCommerce, Inc. DBA NameBright.com, hosted on IP address 104.26.6.37 (US) under AS13335 Cloudflare, Inc., and was created on 2018-09-15. It uses Let's Encrypt SSL certificate with serial E8, and nameservers nsg1.namebrightdns.com and nsg2.namebrightdns.com. The domain status is PARKED.

Currently, the domain is parked and not actively serving content, but its classification as a gambling scam with multiple detections indicates a moderate risk level. Users should avoid interaction due to potential association with deceptive gambling schemes.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -96d
Usia
7.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
13
Cakupan data VirusTotal 2 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 96 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
27/28
Initial Abuse Report (#1)
Sent to 1 abuse contact at TurnCommerce, Inc. DBA NameBright.com with forensic evidence
support@namebright.com
05/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@namebright.com
08/02/2026
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
22/02/2026
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
26/02/2026
ICANN Escalation #5
Escalation #5 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
03/03/2026
ICANN Escalation #6
Escalation #6 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
04/03/2026
ICANN Escalation #7
Escalation #7 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
07/03/2026
ICANN Escalation #8
Escalation #8 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
19/04/2026
ICANN Escalation #9
Escalation #9 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
20/04/2026
ICANN Escalation #10
Escalation #10 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
22/04/2026
ICANN Escalation #11
Escalation #11 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
26/04/2026
ICANN Escalation #12
Escalation #12 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
28/04/2026
ICANN Escalation #13
Escalation #13 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@verisign-grs.comcompliance@icann.org
24/05/2026
13 Reports Filed
13 report records were stored over 192 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
NearCasino.com is for sale | HugeDomains
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar TurnCommerce US(US)
Kontak penyalahgunaandomains@hugedomains.com, support@namebright.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk nearcasino.com →
Alamat IP 104.26.6.37 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.
PendaftaranDibuat 15/09/2018 — Expires 15/09/2026
Elapsed Since First Report 80 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.
Minimum notice count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/12/2025
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namansg1.namebrightdns.comnsg2.namebrightdns.com
TLS Fingerprint
TLS Observationvalid from 12/02/2026scanned 11/03/2026
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.
Riwayat Laporan Penyalahgunaan · 13 stored reports over 108 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
13 abuse reports filed over 192 days — latest observed status: Belum terverifikasi
The records name TurnCommerce, Inc. DBA NameBright.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
192
days
ICANN CC
  1. Report #1 Feb 5, 2026 · 13:36 UTC
    Phishing Abuse Report: nearcasino[.]com
    support@namebright.com
  2. Report #2 Escalation 76h still active Feb 8, 2026 · 18:31 UTC
    ESCALATION #2 (76h active): Phishing - nearcasino[.]com
    support@namebright.com
  3. Report #3 ICANN CC 410h still active Feb 22, 2026 · 16:26 UTC
    ESCALATION #3 (410h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 509h still active Feb 26, 2026 · 18:56 UTC
    ESCALATION #4 (509h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 612h still active Mar 3, 2026 · 01:45 UTC
    ESCALATION #5 (612h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 649h still active Mar 4, 2026 · 15:12 UTC
    ESCALATION #6 (649h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 712h still active Mar 7, 2026 · 06:35 UTC
    ESCALATION #7 (712h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 1750h still active Apr 19, 2026 · 14:43 UTC
    ESCALATION #8 (1750h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 1774h still active Apr 20, 2026 · 14:52 UTC
    ESCALATION #9 (1774h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 1827h still active Apr 22, 2026 · 20:28 UTC
    ESCALATION #10 (1827h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 1920h still active Apr 26, 2026 · 17:15 UTC
    ESCALATION #11 (1920h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1969h still active Apr 28, 2026 · 18:19 UTC
    ESCALATION #12 (1969h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 2581h still active May 24, 2026 · 06:30 UTC
    ESCALATION #13 (2581h active): Phishing - nearcasino[.]com
    abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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 · 10 identified
CFML
YouTube
Microsoft ASP.NET
Adobe ColdFusion
Typekit

Adobe Fonts web-font service (formerly Typekit).

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
CookieYes
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of nearcasino.com · checked Apr 7, 2026

66
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
10.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
3.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770298576-nearcasino.com Recipient: abuse@verisign-grs.com
URLScan evidence VirusTotal evidence
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 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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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 →

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Direktori 97 negara
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Periksa Domain Apa Pun

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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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/nearcasino.com"
  title="PhishDestroy threat report for nearcasino.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.