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raffle.casino favicon

raffle.casino

Registrar
NameCheap
Resolved IP
172.67.200.105
Registered
15/10/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 2/92 Jenis penipuan: Gambling Domain muda: 5 berumur hari
OTX: 2 refs 18/10/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
1
open gallery
Domain age
5 days
Page analysis & latest checksVirusTotal 2 / 92 · checked 2026-10-18 5 checks

VirusTotal

2 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

urlscan.io

No malicious flag

Browser scan with screenshot

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 666

Cloudflare · 172.67.200.105 · TLS: Let's Encrypt

Security engines

  • alphaMountain.ai
  • Fortinet

malicious

Reports received
1
First reported
2026-10-18 16:52 UTC
Terdaftar
2026-10-18 16:52 UTC
Reported by
Trusted reporter
Basis for listing
VirusTotal detections

Each check shows its own collection time. Zero detections do not guarantee safety.

Ringkasan laporan

Penipuan judi: raffle.casino — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 2/92 (alphaMountain.ai, Fortinet); PhishDestroy score 86/100.…

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

Source evidenceVirusTotal 2 / 92 · OTX 2 references 5 sources

VirusTotal

2 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
2 / 92
OTX
2 community refs
Page captures
1
Page captures Source results Registration record

PhishDestroy threat report

Overview

The domain raffle.casino was first seen by PhishDestroy on 2026-10-18, three days after it was registered on 2026-10-15. Its current status is unknown, as the site content has not been fully analyzed. It masquerades as a gaming or raffle platform to lure victims into depositing funds.

How the scam works

This is a classic online casino scam. Victims are enticed to deposit cryptocurrency or fiat into a rigged gaming platform that never pays out winnings. The site may mimic legitimate gaming brands or use generic “raffle” themes to appear harmless. After funds are deposited, withdrawals are blocked and personal information may be harvested.

Evidence

VirusTotal flagged the domain with 2 detections out of 92 engines on 2026-10-18, including flagging from alphaMountain.ai and Fortinet. It is listed on the PhishDestroy blocklist and appears in 2 OTX pulses. Detection coverage is low but corroborated by multiple independent sources.

Infrastructure

The domain is registered through NameCheap, Inc. and hosted on Cloudflare (AS13335) in the United States. The IP address is 172.67.200.105. No TLS issuer details are provided in the facts.

What to do

If you visited or interacted with raffle.casino, stop using the site immediately. Do not connect wallets or enter personal or financial data. Review your wallet transaction history for unauthorized transfers and report suspicious activity to your wallet provider. For defenders, block the domain and monitor for related infrastructure. Check wallet approvals if cryptocurrency was involved.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 1 capture

Primary capture 1 / 1
SumberPrimary capture
Recorded2026-10-18 16:52 UTC
StateStored capture
Final URLhttps://raffle.casino/
Position1 / 1
Open capture Wayback Unduh
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 85 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Kontak penyalahgunaan["abuse@namecheap.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk raffle.casino →
PendaftaranDibuat 15/10/2026 (5d · Brand New!) — Expires 15/10/2027
Status HTTP301 Moved Permanently
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi18/10/2026
DOM Analysisanalyzed 19/10/2026score 86/100
Submitted URLhttp://raffle.casino/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.200.105
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • lennon.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-16 14:54:05
Valid until
2027-01-14 14:54:04
Validity
Within stored validity dates
Collection time
2026-10-18 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint65b5aa502ff675c6bbf556e8fbfe79aaca6f41699acf37ac616b0d1f03033382

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.200.105rapiddns.io

Latest Classified Outcome 2026-10-20 10:00:17 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-20 10:00:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-20 10:00:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • m.raffle.casinoDomain record
  • www.raffle.casinoDomain record

The original observation time is not recorded for these hostnames.

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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response
Requested URL: http://raffle.casino/
Final URL: https://raffle.casino/
HTML body
5.0 KB
Compressed
2.4 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate, max-age=0
CF-Cache-Status: DYNAMIC
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 12
Cache-Control
no-store, no-cache, must-revalidate, max-age=0
CasT-Mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4c90f2a597bea1e-FRA
Connection
keep-alive
Content-Type
text/html; charset=utf-8
Date
Sun, 18 Oct 2026 16:53:26 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=xT0x28g%2B1q5AERmK2rmGd2uwRVBFgjtit6jeqB6%2FqWC70KQTo4%2BmfpPCbC7maz6ygRj9nDlnu1kwrcyzbD8oWh1joVz2Bspyjd9tP0ld9a9QYsuIDzLNtbfVWeNTgBK6"}]}
Server
cloudflare
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Added to PhishDestroy

    raffle.casino

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

raffle.casino

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery SSL Laboratorium CF Radar Buka laporan OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk raffle.casino)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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Sematkan Laporan Ini

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