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域安全和威胁情报

casinocash[.]us

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

威胁判定 高 56/100 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：2/93 品牌冒充：Foundation
2026年1月5日 Foundation 1 Report Sent CDN
报告概览

casinocash.us — 内容不可用. 品牌冒充：Foundation; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/93 (Fortinet, SOCRadar); URLScan malicious verdict; PhishDestroy score 56/100. 注册商: NameCheap.

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
HIGH
Ref
CF9DDADA
评分
56/100

The domain casinocash.us is a confirmed phishing site engaged in brand impersonation and cryptocurrency scams. It falsely presents itself as a blockchain-based online casino, impersonating a legitimate foundation to deceive users into depositing cryptocurrency. No drainer kit was identified, but the site operates as a fraudulent platform designed to steal funds. As of the latest verification, casinocash.us has been taken offline, though prior activity remains a risk to victims.

Technical analysis reveals that casinocash.us was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar. The domain was registered through NameCheap, Inc. on August 11, 2025, and resolves to the IP address 172.67.170.36, hosted on Cloudflare’s network (AS13335). It appears on one security blocklist, PhishDestroy, and lacks an SSL certificate. The observed page title was 'CASINOCASH | Play at the best online casino based on Blockchain,' and the site returned an HTTP 429 status before being taken offline. Gridinsoft assigned a trust score of 0/100, further confirming its malicious nature.

Users who interacted with casinocash.us should immediately revoke any token approvals associated with the site and transfer remaining funds to a new cryptocurrency wallet. If login credentials were entered, change passwords for all affected accounts and enable two-factor authentication. Report the domain to relevant platforms, including the registrar (NameCheap), Cloudflare’s abuse team, and cryptocurrency fraud reporting services such as Chainabuse or the FBI’s IC3. Monitor financial accounts for unauthorized transactions and consider notifying local cybercrime authorities.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
63/100
年龄
1 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 93 URLQuery checked — no detections recorded 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 12 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 63/100
安全信号
SA Scamadviser Warnings 63/100
The contact email address used is free The technical contact email address used is free The contact email for the administrator is free This website does not have many visitors This website seems not used at this moment (how to get your money back) This website has only been registered recently.
According to the SSL check the certificate is valid

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@namecheap.com
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

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 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询casinocash.us 的 ICANN RDAP →
IP 地址 172.67.170.36 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8月11日 — Expires 2026年8月11日
首次不可用所需时间 119 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://casinocash.us/
域名服务器ajay.ns.cloudflare.comdeborah.ns.cloudflare.com
TLS Observationscanned 2026年3月14日
Case ID
页面标题
CASINOCASH | Play at the best online casino based on Blockchain
Impersonates
Foundation
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

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 63 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-20260105-65D651 Recipient: abuse@namecheap.com
Page title stored with report: CASINOCASH | Play at the best online casino based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 218.0 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
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/casinocash.us"
  title="PhishDestroy threat report for casinocash.us"
  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>