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 2026-04-24 17:40:06 UTC. The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 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

3 months

Reports sent

Latest case ID

PD-20260424-615052

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

pokiesurf-online[.]com

“Pokiesurf Casino AU — Mobile Pokies & Player Bonuses”

Putusan ancaman Kritis 86/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 3/91 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif

24/04/2026 1 Report Sent CDN

Ringkasan laporan

pokiesurf-online.com — Terselubung · dapat dijangkau. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 86/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti

KRITIS

The domain pokiesurf-online.com was registered on March 18, 2026 and currently resolves to the Cloudflare‑managed address 172.67.174.200, with authoritative nameservers leia.ns.cloudflare.com and syeef.ns.cloudflare.com. The site serves over HTTPS using a Let’s Encrypt/E7 certificate and returns HTTP status 200. Automated analysis shows a stack of Strapi, Node.js, React, Next.js, Express, HSTS and Cloudflare Browser Insights, indicating a modern web application framework hosted behind Cloudflare. The page title "Pokiesurf Casino AU — Mobile Pokies & Player Bonuses" and the classification "Scam type: Crypto Drainer" together with the identified "Gambler Scam" phishing kit suggest the site is being used to lure victims into a cryptocurrency‑draining scheme targeting online gambling enthusiasts. Reputation services flag the domain as highly untrustworthy, with Gridinsoft scoring 0/100, Scamadviser scoring 10/100, and three of ninety‑one VirusTotal scanners raising alerts; the domain also appears on one external blocklist and has been blocked by PhishDestroy. While the exact content of the landing pages has not been publicly examined, the combination of a high‑risk classification, active status, and recent creation date makes the domain a credible threat. Defenders should add the domain to perimeter deny lists, monitor DNS queries for the 172.67.174.200 address, and ensure that any email or web‑traffic filtering rules reference the observed indicators. Continuous re‑scanning with updated threat intelligence feeds is recommended to capture any future changes in the site’s behavior.

VirusTotal

3 det.

URLScan

Laporan ↗

Scamadviser

10/100

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 52d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 10/100

Intelijen Keamanan Jaringan Registrar context

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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.

VirusTotal

3/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

24/04/2026

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Sent Report Recorded

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

abuse@trustname.com

24/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of pokiesurf-online.com — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Pokiesurf Casino AU — Mobile Pokies & Player Bonuses

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 52 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 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 pokiesurf-online.com →

Alamat IP 172.67.174.200 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 18/03/2026 (151d)

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.24.225.227', port=8068): Max retries exceeded with url: http://pokiesurf-online.com/ (Caused

checked 16/08/2026

Elapsed Since First Report 4 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi24/04/2026

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

Submitted URLhttps://pokiesurf-online.com/

Server namaleia.ns.cloudflare.comsyeef.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 18/03/2026scanned 24/04/2026

Favicon Hash

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.

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

Strapi

CMS

Strapi is an open-source headless CMS used for building fast and easily manageable APIs written in JavaScript.

strapi.io Keyakinan 100%

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org Keyakinan 100%

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org Keyakinan 100%

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com Keyakinan 100%

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 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%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:20:07 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of pokiesurf-online.com · checked Apr 24, 2026

Needs Work

Performance

FCP

1.47s

First Contentful Paint

LCP

4.71s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

99ms

Total Blocking Time

4.87s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 10 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-24 17:40:06 UTC Ledger records: 1 Case ID: PD-20260424-615052 Recipient: abuse@trustname.com

URLScan evidence VirusTotal evidence Screenshot 146.1 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

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/pokiesurf-online.com"
  title="PhishDestroy threat report for pokiesurf-online.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>

pokiesurf-online[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan