turbocaso[.]com
“Turbocaso: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report analyzes the domain turbocaso.com, which was identified as a cryptocurrency scam site. The page title, "Turbocaso: Most Popular Online Crypto Casino Based on Blockchain," indicates the site claims to be a blockchain-based crypto casino. The site is associated with the "Gambler Scam" kit and impersonates a legitimate crypto casino or gambling brand. The primary threat is financial fraud, as users may be deceived into depositing cryptocurrency for gambling activities that are non-functional or designed to steal funds.
Technical analysis reveals the domain was flagged by 14 of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is listed on one blocklist. It is registered through Unstoppable Domains Inc. and hosted on IP address 172.67.132.195 (US), which belongs to AS13335 Cloudflare, Inc. The domain was created on September 25, 2025, and has no SSL certificate. Nameservers are hadlee.ns.cloudflare.com and khalid.ns.cloudflare.com. The GridinSoft trust score is 0 out of 100.
Currently, the site is down or offline. The risk level is high due to the confirmed scam type, low trust score, and lack of SSL encryption, though the site's inactive status mitigates immediate threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-932168- Judul halaman yang direkam
- Turbocaso: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of the AUP: The domain turbocaso.com is engaged in phishing activities, which directly contravenes the prohibition against fraud and deception.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any illegal activities. The operation of this domain constitutes a clear violation of this provision.
Applicable Laws (VG):
Computer Misuse and Cybercrime Act (No. 16 of 2003): This law criminalizes unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Transactions Act (No. 10 of 2001): This act includes provisions against fraudulent electronic communications, including phishing, which are being perpetrated via this domain.
Regulatory Note: Failure to take immediate action against turbocaso.com may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to uphold your AUP and TOS to avoid legal repercussions.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | turbocaso.com |
phishing | Phishing Block |
| Hagezi Threat Feed | turbocaso.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive