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域安全和威胁情报

dtcasino[.]io

“Dtcasino: Donald Trump’s Leading Blockchain Crypto Casino”

威胁判定 高 65/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Genericcrypto
2026年4月29日 Genericcrypto 1 Report Sent CDN
报告概览

dtcasino.io — 未验证. 品牌冒充：Genericcrypto; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Fortinet, Seclookup); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

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
641AA2A6
评分
65/100

The domain dtcasino.io has been identified as a brand impersonation threat, specifically targeting the Crypto Casino and gambling sector by masquerading as “Donald Trump’s Leading Blockchain Crypto Casino.” This domain is currently offline, but its prior activity posed significant risks to users seeking legitimate gambling services. The impersonated brand is a well-known crypto casino, and this domain attempted to lure victims with fraudulent promises.

In terms of technical indicators, dtcasino.io was flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate yet notable presence in threat intelligence databases. The domain resolves to IP address 188.114.97.3 and was created relatively recently on April 28, 2026. It appears on one security blocklist, and its SSL certificate is issued by Google Trust Services (WE1). These factors, combined with the domain’s misleading page title, underscore its malicious intent.

The domain is now offline, which reduces immediate risk, but users should remain vigilant against similar deceptive sites. PhishDestroy recommends avoiding any interaction with dtcasino.io or related domains, and advises using official brand channels for crypto gambling activities. If users encounter this domain, they should report it to their security team or browser provider. Always verify URLs and look for trust signals like legitimate SSL certificates and verified social media presence before engaging with crypto platforms.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/12
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
36/100
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/12 TLS valid certificate, 80d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 36/100
网络安全情报 Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed dtcasino.io malicious Sinkholed
Stored URLQuery scan evidence · Apr 28, 2026 21:50 UTC Open source report
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

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 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询dtcasino.io 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
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 2026年4月28日 (110d)
Elapsed Since First Report 13 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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4月29日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
域名服务器kolton.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月19日scanned 2026年4月29日
Case ID
页面标题
Dtcasino: Donald Trump’s Leading Blockchain Crypto Casino
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 80 days

Latest Classified Outcome 2026-08-16 12:53:50 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:33:21 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-06-15 10:33:09 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 10:33:09 UTC → 2026-08-05 01:45:38 UTC · 1,215.21h midpoint estimate ≈ 2026-07-10 18:09:23 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.
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
所用技术 · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Seclookup

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of dtcasino.io · checked Apr 29, 2026

50
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
13.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
931ms
Total Blocking Time
SI
5.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 36 trust SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/12 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: BKF-20260704-9 Recipient: abuse@nicenic.net
URLScan evidence
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/dtcasino.io"
  title="PhishDestroy threat report for dtcasino.io"
  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>