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Keamanan domain dan intelijen ancaman

trueamericancasino[.]com

“Trueamericancasino: 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: 21/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Google Tag Manager
OTX: 3 refs 27/12/2025 Google Tag Manager 4 Reports Sent CDN
Ringkasan laporan

trueamericancasino.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Google Tag Manager; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 21/93 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego); 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
573F89DB
Skor
95/100

The domain trueamericancasino.com is identified as a confirmed brand impersonation phishing site, specifically targeting Google Tag Manager infrastructure. Analysis indicates the domain was designed to deceive users into believing they were interacting with legitimate tracking or analytics services, while its actual content promoted a fraudulent online crypto casino. The site is currently offline, but its infrastructure and historical activity warrant elevated scrutiny. Infrastructure analysis reveals the domain was registered on November 16, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.), a network commonly leveraged to obscure malicious infrastructure. The domain lacks an SSL certificate, a red flag for phishing activity, and is flagged by 21 of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist, further corroborating its malicious classification. The page title, 'Trueamericancasino: Most Popular Online Crypto Casino Based on Blockchain,' directly contradicts its purported association with Google Tag Manager, exposing its deceptive intent. As of the latest assessment, trueamericancasino.com has been taken offline, likely due to enforcement actions by security providers. However, organizations and end-users are advised to treat any residual or future activity associated with this domain as malicious. Network defenders should block the domain and its resolving IP at the perimeter, while security teams are encouraged to monitor for related infrastructure, particularly domains registered through NiceNIC or resolving to Cloudflare IPs with similar characteristics. Users who may have interacted with the domain should verify their systems for unauthorized access or credential exposure, particularly if they entered sensitive information under the pretense of Google Tag Manager services.

VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
100 det.
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
Usia
9 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
4
Cakupan data VirusTotal 21 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 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
21/22
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
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
03/03/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
04/03/2026
4 Reports Filed
4 report records were stored over 194 days; current observed status: Kesalahan server

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Trueamericancasino: Most Popular Online Crypto Casino Based on Blockchain

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
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 trueamericancasino.com →
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.
PendaftaranDibuat 16/11/2025 (274d) — Expires 16/11/2026
Status HTTP502 Error
Elapsed Since First Report 27 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 4 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 Terdeteksi27/12/2025
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trueamericancasino.com/
Server namagalilea.ns.cloudflare.comhuxley.ns.cloudflare.com
TLS Observationvalid from 26/01/2026scanned 14/03/2026
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 2026-08-17 03:25:22 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% 2026-08-17 02:35:59 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-16 16:26:39 UTC checked 2026-08-17 03:25:22 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: 2026-02-14 16:34:26 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-02-14 16:34:26 UTC → 2026-08-05 01:45:38 UTC · 4,113.19h midpoint estimate ≈ 2026-05-11 09:10:02 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 · 4 stored reports over 29 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.
4 abuse reports filed over 194 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.
4
reports
194
days
ICANN CC
  1. Report #1 Feb 3, 2026 · 18:38 UTC
    Phishing Abuse Report: trueamericancasino[.]com
    support@nicenic.net
  2. Report #2 Escalation 119h still active Feb 8, 2026 · 18:36 UTC
    ESCALATION #2 (119h active): Phishing - trueamericancasino[.]com
    support@nicenic.net
  3. Report #3 ICANN CC 655h still active Mar 3, 2026 · 01:49 UTC
    ESCALATION #3 (655h active): Phishing - trueamericancasino[.]com
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 692h still active Mar 4, 2026 · 15:18 UTC
    ESCALATION #4 (692h active): Phishing - trueamericancasino[.]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

21 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trueamericancasino.com · checked Mar 1, 2026

55
Needs Work
Performance
FCP
2.72s
First Contentful Paint
LCP
23.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
503ms
Total Blocking Time
SI
4.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 21 det. ChainPatrol URLQuery 100 det. SSL Laboratorium CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770143763-trueamericancas Recipient: abuse@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 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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/trueamericancasino.com"
  title="PhishDestroy threat report for trueamericancasino.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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