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域安全和威胁情报

cashcasinowin[.]top

“CASHCASINOWIN | Play at the best online casino based on Blockchain”

威胁判定 关键 78/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：8/93 URLQuery threat systems: 1 alert 品牌冒充：Foundation
2026年1月5日 Foundation 1 Report Sent CDN
报告概览

cashcasinowin.top — 内容不可用 (HTTP 502). 品牌冒充：Foundation; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 8/93 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 78/100. 注册商: Web Commerce Communica….

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
F39A41B5
评分
78/100

The site cashcasinowin.top presents itself as "CASHCASINOWIN | Play at the best online casino based on Blockchain," but it is a cryptocurrency scam that impersonates a foundation brand. This site poses a threat by deceiving users into depositing cryptocurrency under false pretenses, likely leading to financial loss with no legitimate service provided.

Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. It is registered with Web Commerce Communications Limited, hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.), created on 2025-02-03, and has no SSL certificate. The nameservers are aliza.ns.cloudflare.com and evan.ns.cloudflare.com.

The site is currently down/offline, with a DOM risk score of 10 and a GridinSoft trust rating of 0/100, indicating a high-risk threat. The ScamAdviser trust rating of 51/100 is moderate, but combined with the blocklist presence and scam classification, the risk remains severe for users who may encounter the site if it becomes active again.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
51/100
年龄
1.5 yr
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 19 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 51/100
安全信号
SA Scamadviser Warnings 51/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero cashcasinowin.top malicious Sinkholed
Stored URLQuery scan evidence · Jan 5, 2026 12:46 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
compliance_abuse@webnic.cc
2026年1月5日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
CASHCASINOWIN | Play at the best online casino based on Blockchain
Impersonates
Foundation

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式compliance_abuse@webnic.cc
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询cashcasinowin.top 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年2月3日 — Expires 2026年2月3日
HTTP 状态码502 Error
首次不可用所需时间 129 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月5日
DOM Analysisanalyzed 2026年4月23日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://cashcasinowin.top/
域名服务器aliza.ns.cloudflare.comevan.ns.cloudflare.com
TLS Observationscanned 2026年3月12日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
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
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Seclookup
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 51 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-E7517E Recipient: compliance_abuse@webnic.cc
Page title stored with report: CASHCASINOWIN | Play at the best online casino based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 227.6 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cashcasinowin.top"
  title="PhishDestroy threat report for cashcasinowin.top"
  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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