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Keamanan domain dan intelijen ancaman

ravocasino[.]com

“Ravocasino: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto
26/02/2026 Genericcrypto 5 Reports Sent CDN
Ringkasan laporan

ravocasino.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
BEEC67D8
Skor
95/100

The domain ravocasino.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited. Infrastructure analysis shows the domain resolves to the Cloudflare‑hosted address 172.67.201.243, which is geolocated to Canada. The TLS certificate presented is identified as WE1, indicating a standard publicly trusted certificate. The page title returned from the site, "Ravocasino: Most Popular Online Crypto Casino Based on Blockchain," signals that the actor is positioning the site as a cryptocurrency gambling service. Classification from the intelligence feed tags the activity as a generic phishing operation employing a gambler‑scam kit, and the overall threat type is recorded as a crypto scam.

At the time of the report (July 23, 2026) the site is taken offline, but historical data shows it was flagged by 15 of 93 security vendors on VirusTotal, suggesting a notable level of malicious detection. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service. No additional blocklist entries, safe‑browsing alerts, or open‑source threat‑intel references are present in the current dataset.

Defenders should treat any network traffic to or from 172.67.201.243 as suspicious, especially if it involves cryptocurrency transaction flows or attempts to collect user credentials. Adding the domain and its hosting IP to local deny lists, as well as monitoring Cloudflare edge networks for similar patterns, is recommended. Continuous observation of the registrar NiceNIC International Group Co., Limited for new domains that resolve to the same IP range may help identify future campaigns. Since the site is currently offline, threat actors could re‑host the malicious payload on a different domain, so vigilance on the described infrastructure indicators remains essential.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
5
Cakupan data VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS ravocasino.com phishing Phishing Block
Hagezi Threat Feed ravocasino.com malicious Sinkholed
DNS4EU ravocasino.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 9, 2026 06:57 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
03/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@nicenic.net
08/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
14/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
16/02/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
26/02/2026
5 Reports Filed
5 report records were stored over 191 days; current observed status: Kesalahan server

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Ravocasino: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh WE1

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaansupport@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ravocasino.com →
Alamat IP 172.67.201.243 CDN
LokasiCA 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 21/02/2026 (173d)
Status HTTP502 Error
Elapsed Since First Report 28 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Minimum notice count 5 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 Terdeteksi26/02/2026
DOM Analysisanalyzed 29/07/2026score 73/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
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.

Latest Classified Outcome 2026-08-13 03:17:20 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-13 02:34:30 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-16 08:39:32 UTC checked 2026-08-13 03:17:20 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
Riwayat Laporan Penyalahgunaan · 5 stored reports over 24 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.
5 abuse reports filed over 191 days — latest observed status: Kesalahan server
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
5
reports
191
days
ICANN CC
  1. Report #1 Feb 3, 2026 · 06:31 UTC
    Phishing Abuse Report: ravocasino[.]com
    support@nicenic.net
  2. Report #2 Escalation 132h still active Feb 8, 2026 · 18:32 UTC
    ESCALATION #2 (132h active): Phishing - ravocasino[.]com
    support@nicenic.net
  3. Report #3 ICANN CC 279h still active Feb 14, 2026 · 21:35 UTC
    ESCALATION #3 (279h active): Phishing - ravocasino[.]com
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 320h still active Feb 16, 2026 · 14:40 UTC
    ESCALATION #4 (320h active): Phishing - ravocasino[.]com
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 564h still active Feb 26, 2026 · 18:56 UTC
    ESCALATION #5 (564h active): Phishing - ravocasino[.]com
    abuse@nicenic.net 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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts SSL Laboratorium Expired/unverified WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770100226-ravocasino.com Recipient: support@nicenic.net
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ravocasino.com"
  title="PhishDestroy threat report for ravocasino.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>

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