turbo-win[.]cc
“Turbo-win: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain turbo-win.cc presents itself as "Turbo-win: Most Popular Online Crypto Casino Based on Blockchain," indicating a cryptocurrency gambling platform. The site is part of a "Gambler Scam" kit and impersonates the Crypto Casino/Gambling brand. The primary threat is a cryptocurrency scam, likely designed to defraud users by soliciting deposits or personal information under false pretenses.
Technical evidence from the provided data shows the domain has 11 detections out of 95 VirusTotal vendors, flagged by alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, and G-Data. It is registered with NameSilo, LLC, hosted on IP address 104.21.33.43 (US) under AS13335 Cloudflare, Inc., and was created on 2025-09-15. The site uses nameservers algin.ns.cloudflare.com and suzanne.ns.cloudflare.com, has no SSL certificate, and a GridinSoft trust score of 0/100.
The site is currently down/offline and is listed on 1 blocklist. Given the high detection rate, lack of SSL, zero trust score, and scam classification, the risk level is critical for any user who may have interacted with it. Immediate caution is advised, and users should avoid any engagement with the domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-FE8618- 캡처된 페이지 제목
- Turbo-win: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain turbo-win.cc is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The domain's use for deceptive practices and phishing schemes directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the activities associated with turbo-win.cc.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are present in the phishing attempts linked to this domain.
Wire Fraud (18 U.S.C. § 1343): The use of this domain for phishing constitutes wire fraud, as it involves the use of electronic communications to defraud individuals.
Regulatory Note: Failure to take immediate action against turbo-win.cc may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | turbo-win.cc |
phishing | Phishing Block |
| DNS4EU | turbo-win.cc |
malicious | Sinkholed |
| Hagezi Threat Feed | turbo-win.cc |
malicious | Sinkholed |
| DNS0 Zero | turbo-win.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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Cloudflare Radar
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