paisti[.]com
“Paisti: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The domain paisti.com hosted a fraudulent website titled "Paisti: Most Popular Online Crypto Casino Based on Blockchain." It impersonated a legitimate crypto casino or gambling brand and was identified as part of the "Gambler Scam" kit. The primary threat is a cryptocurrency scam designed to deceive users into depositing digital assets under false pretenses, with no legitimate service delivered.
Technical analysis shows the site was flagged by 5 out of 95 VirusTotal vendors, indicating partial detection by security vendors including alphaMountain.ai, CRDF, CyRadar, Seclookup, and SOCRadar. It was listed on one blocklist. The domain was registered with NameCheap, Inc. on 2025-08-29, and resolved to IP address 69.5.189.58, hosted in Switzerland (CH) by AS42624 Global-Data System IT Corporation. No SSL certificate was present. Nameservers were ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, and ns4.nameserverhub.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, confirming high risk. Due to its short lifespan, lack of SSL, and association with a cryptocurrency scam kit, the domain poses a significant threat to potential victims.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-BEE12B- Judul halaman yang direkam
- Paisti: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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.
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
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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