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Domain security report
trip2vip.casino favicon

trip2vip.casino

“Trip2vip: Most Popular Online Crypto Casino Based on Blockchain”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 5/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Automated brand label: Cryptoscam
14/04/2026 Cryptoscam 1 Report Sent CDN
API
Registrar
NameSilo
Resolved IP
188.114.97.3
Registered
14/04/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trip2vip.casino — Contenuto non disponibile. Simulazione del marchio: Cryptoscam; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 5/94 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NameSilo.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/12
URLScan
URLScan
Segnala ↗
Età
6 mo
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

11 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

5 / 94

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Blocchi DNS

3/12

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

Observation time not recorded
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed trip2vip.casino malicious Sinkholed
Stored URLQuery scan evidence · Apr 14, 2026 16:16 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Riepilogo delle prove

Critico
VirusTotal
5/94
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, trip2vip.casino, is actively engaged in brand impersonation targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate online crypto casinos, presenting itself as a blockchain-based gambling service under the title 'Trip2vip: Most Popular Online Crypto Casino Based on Blockchain.' The threat type is classified as brand impersonation, with no direct evidence of crypto drainer functionality or credential theft mechanisms at this stage. However, the presence of tracking technologies such as Twitter Ads and Facebook Pixel suggests potential for follow-on social engineering or targeted advertising campaigns to exploit victims. Infrastructure analysis reveals the domain was registered on April 14, 2026, through NameSilo, LLC, a registrar frequently associated with high-risk domains. The site resolves to the IP address 188.114.97.3, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. Detection metrics indicate elevated risk: the domain appears on one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal. Notably, the domain is currently blocked by PhishDestroy, though no Google Safe Browsing (GSB) entries were identified at the time of analysis. The creation date, set in the future, may indicate an attempt to manipulate domain age perception or evade temporal-based detection heuristics. The domain remains active and poses an elevated risk to users, particularly those seeking cryptocurrency gambling services. Current response actions include partial blocklisting, though the use of Cloudflare and future-dated registration complicates mitigation efforts. Users are advised to exercise extreme caution when encountering this domain, particularly in contexts involving crypto transactions or personal data submission. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as associated IPs or tracking technologies. The remaining risk is classified as elevated due to the domain's active status, lack of widespread detection, and potential for financial exploitation of victims.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
5 / 94 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
1 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
pulitoCollection time not recorded
DNS security filters
3 / 12 · provider blocksCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
188.114.97.3 · 1 · nameserversCollection time not recorded
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
1 · outgoing report records
Availability history
16 · stored state changes
Source observation history
2 · stored source events
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • Gridinsoft
  • Scamadviser
  • Certificato TLS
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 188.114.97.3 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
Registrar NameSilo US(US) PhishDestroy Investigation
Contatto abusiabuse@namesilo.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per trip2vip.casino →
RegistrazioneCreato 14/04/2026 (186d) — Expires 21/12/2026
Tempo fino alla prima indisponibilità 85 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta14/04/2026
DOM Analysisanalyzed 29/07/2026score 78/1001 brand signal
Submitted URLhttps://trip2vip.casino/
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1
  • rocco.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-16 20:22:38 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 01:09:24 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-07-09 10:47:23 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-07-09 10:47:23 UTC → 2026-09-30 16:14:55 UTC · 1,997.46h midpoint estimate ≈ 2026-08-20 01:31:09 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.
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.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 94 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Sophos
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1997.46
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trip2vip.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-08-07 01:26:45 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-06-26 06:59:55 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Fortinet, Sophos. Resolved alerts: Seclookup.
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

Earlier observations 13
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  11. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  13. VirusTotal · Detection count

    4→5

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
trip2vip.casino rilevati e inseriti in coda per un’analisi completa
14/04/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
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.
VirusTotal
5/94 recorded on VirusTotal
26/06/2026
DNS Security Blocks
Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Cryptoscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 502); la causa non è stata stabilita in modo indipendente.
07/08/2026
VT Detection +1
+1 new detection (4 → 5): Fortinet, Sophos
26/06/2026
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
abuse@namesilo.com
20/04/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
14/04/2026
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
07/08/2026
Tempo fino alla prima indisponibilità
2046 ore trascorse dal rilevamento alla prima osservazione non disponibile.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 14/04/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert SSL Laboratori CF Radar Apri il rapporto DNS Security 3/12 WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-1776684703-trip2vip.casino Recipient: abuse@namesilo.com
PDF notice generated
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Contenuto non disponibile
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui trip2vip.casino)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: trip2vip.casino

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “Trip2vip: Most Popular Online Crypto Casino Based on Blockchain” e potrebbe spacciarsi per Cryptoscam.

Al momento di 2026-06-26 06:59:55 UTC, trip2vip.casino ha ricevuto rilevamenti dai motori di sicurezza 5.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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