Keamanan domain dan intelijen ancaman

va-bank.website

“Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers”

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 5/89 Peniruan identitas merek: Unknown Terakhir diketahui aktif

OTX: 4 refs 06/09/2026 Tidak diketahui

Actions API

Ringkasan laporan

va-bank.website — Terakhir diketahui aktif (HTTP 302). Peniruan identitas merek: Unknown; Jenis penipuan: Gambling. Ringkasan bukti: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrar: NameCheap.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed va-bank.website on Sep 6, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers”. Stored page analysis classifies the content as gambling. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 17, 2026 at 07:06 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 21, 2026 at 01:42 UTC. Registration records for the domain list NameCheap, Inc. as the registrar and Jul 21, 2026 as the creation date. At collection time, the hostname resolved to 83.166.247.135 on AS197695 (Domain names registrar REG.RU, Ltd). The recorded endpoint location is Moscow, RU. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 4, 2026; checked Sep 15, 2026 at 10:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

5 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt / YE1

Usia

2 mo New

Status terpantau

Terakhir diketahui aktif 302

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 89 OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 74d WHOIS 2 mo old Tangkapan layar tangkapan eksternal

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Threat First Observed Sep 15, 2026 · 09:13 UTC

Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Tersimpan URLScan report with capture artifacts

17/09/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

19/09/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/89 recorded on VirusTotal

19/09/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

19/09/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

17/09/2026

Brand Impersonation

Impersonation of Tidak diketahui

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

17/09/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

21/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag: Not yet scanned
Last cloaking scan: 2026-09-21 03:42:34 UTC
Server header seen by scanner: nginx

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://va-bank.website/en/; server=nginx

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Tangkapan tersimpan · 1 source

Screenshot of va-bank.website — **Primary capture**2026-09-17 08:17 UTC 1 / 1

SumberPrimary capture

Captured2026-09-17 08:17 UTC

StateStored capture

Position1 / 1

Lihat Ukuran Penuh Open raw image Wayback Unduh

Judul Halaman

Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 74 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS197695 Domain names registrar REG.RU, Ltd

Reputasi IP abuse score 0/100 0 reports checked 15/09/2026

OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam

Registrar NameCheap

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk va-bank.website →

PendaftaranDibuat 21/07/2026 (61d · New)

Status HTTP302 Found (Temporary)

Detail teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi06/09/2026

DOM Analysisanalyzed 17/09/2026score 88/100

IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs

Server namadavina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 05/09/2026scanned 15/09/2026

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.

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

Teknologi · 4 identified

Bootstrap

UI frameworks

Nginx

Web servers Reverse proxies

jQuery

JavaScript libraries

HTTP/3

Miscellaneous

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 89 menandai domain ini

View on VT

Last analyzed 2026-09-19 04:21:08 UTC First positive detection 2026-09-15 09:20:10 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of va-bank.website · checked Sep 15, 2026

Needs Work

Performance

FCP

2.14s

First Contentful Paint

LCP

5.83s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

155ms

Total Blocking Time

6.85s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for va-bank.website"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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va-bank.website

Ringkasan bukti

Forensic History & Detection Timeline

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Cloaking & traffic-distribution check

Tangkapan tersimpan · 1 source