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Etki alanı güvenliği ve tehdit istihbaratı
raffle.casino favicon

raffle.casino

Kayıt kuruluşu
NameCheap
Resolved IP
172.67.200.105
Registered
15.10.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 2/92 Dolandırıcılık türü: Gambling Genç alan adı: 5 günlük
OTX: 2 refs 18.10.2026 CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Page analysis & latest checksVirusTotal 2 / 92 · checked 2026-10-18 5 checks

VirusTotal

2 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

urlscan.io

No malicious flag

Browser scan with screenshot

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 666

Cloudflare · 172.67.200.105 · TLS: Let's Encrypt

Security engines

  • alphaMountain.ai
  • Fortinet

malicious

Reports received
1
First reported
2026-10-18 16:52 UTC
Listelenmiş
2026-10-18 16:52 UTC
Reported by
Trusted reporter
Basis for listing
VirusTotal detections

Each check shows its own collection time. Zero detections do not guarantee safety.

Rapor özeti

Kumar dolandırıcılığı: raffle.casino — Bilinen son aktif (HTTP 301). Kanıt özeti: VirusTotal 2/92 (alphaMountain.ai, Fortinet); PhishDestroy score 86/100.…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 2 / 92 · OTX 2 references 5 sources

VirusTotal

2 / 92 engine detections

Raporu aç

OTX

2 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
2 / 92
OTX
2 community refs
Page captures
1

PhishDestroy threat report

Overview

The domain raffle.casino was first seen by PhishDestroy on 2026-10-18, three days after it was registered on 2026-10-15. Its current status is unknown, as the site content has not been fully analyzed. It masquerades as a gaming or raffle platform to lure victims into depositing funds.

How the scam works

This is a classic online casino scam. Victims are enticed to deposit cryptocurrency or fiat into a rigged gaming platform that never pays out winnings. The site may mimic legitimate gaming brands or use generic “raffle” themes to appear harmless. After funds are deposited, withdrawals are blocked and personal information may be harvested.

Evidence

VirusTotal flagged the domain with 2 detections out of 92 engines on 2026-10-18, including flagging from alphaMountain.ai and Fortinet. It is listed on the PhishDestroy blocklist and appears in 2 OTX pulses. Detection coverage is low but corroborated by multiple independent sources.

Infrastructure

The domain is registered through NameCheap, Inc. and hosted on Cloudflare (AS13335) in the United States. The IP address is 172.67.200.105. No TLS issuer details are provided in the facts.

What to do

If you visited or interacted with raffle.casino, stop using the site immediately. Do not connect wallets or enter personal or financial data. Review your wallet transaction history for unauthorized transfers and report suspicious activity to your wallet provider. For defenders, block the domain and monitor for related infrastructure. Check wallet approvals if cryptocurrency was involved.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 1 capture

TLS sertifikası
Düzenleyen Let's Encrypt / YE1 · stored validity ends in 85 days

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-10all-domainsblocklistcryptoalan adlarıdrainerfraudmonthlyphishdestroyphishingscam
Kayıt kuruluşu NameCheap US(US)
Kötüye kullanım iletişim bilgisi["abuse@namecheap.com"]
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 15.10.2026 (5d · Brand New!) — Expires 15.10.2027
HTTP Durumu301 Moved Permanently
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi18.10.2026
DOM Analysisanalyzed 19.10.2026score 86/100
Submitted URLhttp://raffle.casino/
Favicon Hash
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.200.105
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 1

  • lennon.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-10-16 14:54:05
Valid until
2027-01-14 14:54:04
Validity
Within stored validity dates
Collection time
2026-10-18 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint65b5aa502ff675c6bbf556e8fbfe79aaca6f41699acf37ac616b0d1f03033382

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 10:00:17 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-20 10:00:17 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-20 10:00:17 UTC
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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • m.raffle.casinoDomain record
  • www.raffle.casinoDomain record

The original observation time is not recorded for these hostnames.

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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

2 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response
Requested URL: http://raffle.casino/
Final URL: https://raffle.casino/
HTML body
5.0 KB
Compressed
2.4 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate, max-age=0
CF-Cache-Status: DYNAMIC
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 12
Cache-Control
no-store, no-cache, must-revalidate, max-age=0
CasT-Mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4c90f2a597bea1e-FRA
Connection
keep-alive
Content-Type
text/html; charset=utf-8
Date
Sun, 18 Oct 2026 16:53:26 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=xT0x28g%2B1q5AERmK2rmGd2uwRVBFgjtit6jeqB6%2FqWC70KQTo4%2BmfpPCbC7maz6ygRj9nDlnu1kwrcyzbD8oWh1joVz2Bspyjd9tP0ld9a9QYsuIDzLNtbfVWeNTgBK6"}]}
Server
cloudflare
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Stored observation history2

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

    Bilinmiyor→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Added to PhishDestroy

    raffle.casino

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

raffle.casino

Kanıtlar ve Dış Raporlar

Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

4 evidence signal groups linked 0 stored notification records Bilinen son aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

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

Hemen ne yapmalıyım?

Acil

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

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) raffle.casino)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

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

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
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