Keamanan domain dan intelijen ancaman

verif-casino[.]pro

“AML Bot”

Putusan ancaman Kritis 74/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Ethereum

14/10/2025 Ethereum CDN

Ringkasan laporan

verif-casino.pro — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. Registrar: Cloudflare.

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

Ringkasan bukti

KRITIS

Analysis of verif-casino.pro shows an active infrastructure hosting a crypto‑related scam that pretends to represent Ethereum. The domain resolves to 172.67.159.141, an IP address owned by Cloudflare, Inc. (AS13335) and is served through Cloudflare's DNS with nameservers audrey.ns.cloudflare.com and robert.ns.cloudflare.com. HTTPS is provided by a Google Trust Services certificate issued to WE1, confirming the site is reachable over TLS. The page title returned by the server is "AML Bot," which does not disclose any legitimate Ethereum branding but aligns with the known brand impersonation. The site returns HTTP 200 and leverages Cloudflare Browser Insights and HTTP/3, indicating a modern web stack. Security telemetry records four detections out of ninety‑five vendors on VirusTotal, and the domain appears on four public blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. Given the confirmed impersonation of Ethereum, the high‑risk rating, and the active status, defenders should block DNS resolution for verif-casino.pro, enforce URL filtering, and monitor outbound connections to the associated Cloudflare IP range. Continuous threat‑intel feeds should be consulted for any emerging indicators tied to this infrastructure.

VirusTotal

4 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -104d

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 4 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

04/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

4/91 recorded on VirusTotal

05/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura

17/08/2026

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

04/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

VT Detection -2

2 detections removed (4 → 2)

10/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of verif-casino.pro — **URLScan capture**2026-03-04 01:35 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

AML Bot

Impersonates

Ethereum Ledger Tron

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

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 Cloudflare

(US)

Kontak penyalahgunaanabuse@cloudflare.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk verif-casino.pro →

Alamat IP 172.67.159.141 CDN

Lokasi

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.

Elapsed Since First Report 152 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/10/2025

DOM Analysisanalyzed 11/03/2026score 20/1003 brand signals

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://verif-casino.pro/

Server namaaudrey.ns.cloudflare.comrobert.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 04/02/2026scanned 11/03/2026

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 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:13:10 UTC First positive detection 2026-08-05 16:13:10 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Chong Lua Dao

Fortinet

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of verif-casino.pro · checked Mar 2, 2026

100

Good

Performance

FCP

0.75s

First Contentful Paint

LCP

0.75s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.75s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report 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 Archived

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

<iframe
  src="https://phishdestroy.io/id/embed/domain/verif-casino.pro"
  title="PhishDestroy threat report for verif-casino.pro"
  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>

verif-casino[.]pro

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan