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Keamanan domain dan intelijen ancaman

trionis[.]cc

Pemeriksaan phishing dan keamanan trionis.cc

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

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
15/93 VT URLQuery: 100 detections 07/02/2026 Tidak tersedia sejak 12/05/2026 Genericcrypto Penipuan Terkait Perjudian Crypto Scam 3 Reports Sent 93d to unavailable CDN
Ringkasan laporan

trionis.cc — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, CRDF, Ermes, ESET); URLQuery 100 det.; 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
5D4D172C
Skor
95/100

The domain trionis.cc hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino under the brand "Crypto Casino / Gambling." The page title, "Trionis: Most Popular Online Crypto Casino Based on Blockchain," indicates the site claimed to offer blockchain-based casino services. The threat posed is a cryptocurrency scam, likely designed to steal funds or credentials from users seeking online gambling.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, Ermes, and ESET. It appeared on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, hosted on IP 188.114.97.3 in the United States, assigned to AS13395 Cloudflare, Inc. The domain was created on 2026-02-21, with nameservers tate.ns.cloudflare.com and venus.ns.cloudflare.com. No SSL certificate was detected.

The site is currently offline and marked as DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating high risk. The risk level is critical due to confirmed scam activity and low trustworthiness.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
3
Cakupan data VirusTotal 15 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 59d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
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
21/21
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
08/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@nicenic.net
26/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
05/03/2026
3 Reports Filed
3 report records were stored over 181 days; current observed status: Konten tidak tersedia

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh

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 penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trionis.cc →
Alamat IP 188.114.97.3 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.
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 93 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Minimum notice count 3 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 Terdeteksi07/02/2026
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trionis.cc/
Server namatate.ns.cloudflare.comvenus.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Case ID
Judul Halaman
Trionis: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 59 days

Latest Classified Outcome 2026-08-08 04:27:01 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% 2026-08-08 02:34:48 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-28 15:56:19 UTC checked 2026-08-08 04:27:01 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 22:12:57 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:12:57 UTC → 2026-08-05 01:45:38 UTC · 1,203.54h midpoint estimate ≈ 2026-07-10 23:59:17 UTC · precision very low · basis bounded
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 · 3 stored reports over 25 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.
3 abuse reports filed over 181 days — latest observed status: Konten tidak tersedia
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.
3
reports
181
days
ICANN CC
  1. Report #1 Escalation 23h still active Feb 8, 2026 · 18:36 UTC
    ESCALATION #2 (23h active): Phishing - trionis[.]cc
    support@nicenic.net
  2. Report #2 Escalation Feb 26, 2026 · 22:53 UTC
    Phishing Abuse Report: trionis[.]cc
    abuse@nicenic.net
  3. Report #3 ICANN CC 146h still active Mar 5, 2026 · 01:32 UTC
    ESCALATION #2 (146h active): Phishing - trionis[.]cc
    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.
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
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260207-2AC98A Recipient: abuse@nicenic.net
Page title stored with report: Trionis: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 140.8 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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