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Etki alanı güvenliği ve tehdit istihbaratı

trueamericancasino[.]com

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

Tehdit kararı Kritik 95/100 kanıt puanı
Kullanılabilirlik Sunucu hatası En son saklanan yanıt sonuçsuz kaldı
VirusTotal algılamaları: 21/93 Spamhaus DBL: DBL_PHISH Marka kimliğine bürünme: Google Tag Manager
OTX: 3 refs 27.12.2025 Google Tag Manager 4 Reports Sent CDN
Rapor özeti

trueamericancasino.com — Sunucu hatası (HTTP 502). Marka kimliğine bürünme: Google Tag Manager; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 21/93 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.

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

Kanıt özeti
KRİTİK
Ref
573F89DB
Puan
95/100

The domain trueamericancasino.com is identified as a confirmed brand impersonation phishing site, specifically targeting Google Tag Manager infrastructure. Analysis indicates the domain was designed to deceive users into believing they were interacting with legitimate tracking or analytics services, while its actual content promoted a fraudulent online crypto casino. The site is currently offline, but its infrastructure and historical activity warrant elevated scrutiny. Infrastructure analysis reveals the domain was registered on November 16, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.), a network commonly leveraged to obscure malicious infrastructure. The domain lacks an SSL certificate, a red flag for phishing activity, and is flagged by 21 of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist, further corroborating its malicious classification. The page title, 'Trueamericancasino: Most Popular Online Crypto Casino Based on Blockchain,' directly contradicts its purported association with Google Tag Manager, exposing its deceptive intent. As of the latest assessment, trueamericancasino.com has been taken offline, likely due to enforcement actions by security providers. However, organizations and end-users are advised to treat any residual or future activity associated with this domain as malicious. Network defenders should block the domain and its resolving IP at the perimeter, while security teams are encouraged to monitor for related infrastructure, particularly domains registered through NiceNIC or resolving to Cloudflare IPs with similar characteristics. Users who may have interacted with the domain should verify their systems for unauthorized access or credential exposure, particularly if they entered sensitive information under the pretense of Google Tag Manager services.

VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
100 det.
OTX references
URLScan
URLScan
Yaş
9 mo
Gözlemlenen durum
Sunucu hatası 502
PhishDestroy
DestroyList
Listede
Reports Sent
4
Veri kapsamı VirusTotal 21 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 3 community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict malicious DNS engellemeleri kontrol edilmedi TLS sertifika verisi yok WHOIS 9 mo old Ekran görüntüsü 2 captures · 2 sources Yönlendirme zinciri araştırılmadı
Ağ Güvenliği İstihbaratı Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Kullanılabilirlik
21/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
03.02.2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@nicenic.net
08.02.2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
03.03.2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
04.03.2026
4 Reports Filed
4 report records were stored over 194 days; current observed status: Sunucu hatası

Genel Engelleme Listesi Durumu

Kaydedilen görüntü

Sayfa başlığı
Trueamericancasino: Most Popular Online Crypto Casino Based on Blockchain

Etki Alanı Analizi

Alan adı
URLScan Verdict Zararlı score 100 Phishing report ↗
Sunucu / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
Kayıt kuruluşu NiceNIC RU(RU) PhishDestroy Investigation
IP adresi 188.114.97.3 CDN
Coğrafi konumUS San Francisco, US
AS13335 · Cloudflare, Inc.
Kaynak IP, bir CDN proxy'sinin arkasına gizlenir. Uç adresine ilişkin Ters IP sonuçları ilgisiz kiracılar içerir; Kaynağı bulmak için pasif DNS veya sertifika şeffaflığı verileri gerekir.
KayıtOluşturuldu 16.11.2025 (273d) Expires 16.11.2026
HTTP Durumu502 Error
Elapsed Since First Report 27 days
Neyi ölçüyoruz Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Sunucu hatası.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi27.12.2025
DOM Analysisanalyzed 29.07.2026score 0/100
IoC Extractionscanned 02.08.20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trueamericancasino.com/
Ad sunucularıgalilea.ns.cloudflare.comhuxley.ns.cloudflare.com
TLS Observationvalid from 26.01.2026scanned 14.03.2026
Case ID
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.

Latest Classified Outcome 2026-08-16 03:27:59 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Bilinmiyor Origin unreachable Http 5xx 20% 2026-08-16 02:34:50 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-16 16:26:39 UTC checked 2026-08-16 03:27:59 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-02-14 16:34:26 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-02-14 16:34:26 UTC → 2026-08-05 01:45:38 UTC · 4,113.19h midpoint estimate ≈ 2026-05-11 09:10:02 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.
Kötüye Kullanım Bildirimi Geçmişi · 4 stored reports over 29 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 194 days — latest observed status: Sunucu hatası
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
194
days
ICANN CC
  1. Report #1 Feb 3, 2026 · 18:38 UTC
    Phishing Abuse Report: trueamericancasino[.]com
    support@nicenic.net
  2. Report #2 Escalation 119h still active Feb 8, 2026 · 18:36 UTC
    ESCALATION #2 (119h active): Phishing - trueamericancasino[.]com
    support@nicenic.net
  3. Report #3 ICANN CC 655h still active Mar 3, 2026 · 01:49 UTC
    ESCALATION #3 (655h active): Phishing - trueamericancasino[.]com
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 692h still active Mar 4, 2026 · 15:18 UTC
    ESCALATION #4 (692h active): Phishing - trueamericancasino[.]com
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
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VirusTotal Analizi

21 / 93 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of trueamericancasino.com · checked Mar 1, 2026

55
Needs Work
Performance
FCP
2.72s
First Contentful Paint
LCP
23.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
503ms
Total Blocking Time
SI
4.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Kanıtlar ve Dış Raporlar

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770143763-trueamericancas Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence

Bu Siteden Etkilendiniz mi?

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
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 →

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HTML · IFRAME

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Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/trueamericancasino.com"
  title="PhishDestroy threat report for trueamericancasino.com"
  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>

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