域安全和威胁情报

klondaika[.]casino

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

威胁判定关键 95/100 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：18/93 品牌冒充：Genericcrypto

OTX: 1 ref 2025年12月30日 Genericcrypto

报告概览

klondaika.casino — 内容不可用. 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 18/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: NameSilo.

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

The domain klondaika.casino hosted a fraudulent online crypto casino that impersonated legitimate gambling platforms. The site claimed to be a "Most Popular Online Crypto Casino Based on Blockchain," using this branding to lure victims into depositing cryptocurrency. As a cryptocurrency scam, the primary threat was financial theft, where victims would send funds to the site with no expectation of return.

Technical analysis reveals the domain was flagged by 18 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It is listed on one blocklist. The domain was registered through NameSilo, LLC and created on 2025-12-21. It resolved to IP address 69.5.189.55, hosted in Switzerland (CH) by AS42624 Global-Data System IT Corporation, using nameservers ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, and ns4.nameserver. No SSL certificate was present, indicating no encrypted communications.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, confirming a high-risk threat. The combination of recent registration, lack of SSL, and multiple vendor flags indicates a malicious domain designed for short-term operation. Risk level is critical for users who may have previously visited or interacted with the site.

VirusTotal

18 det.

URLQuery

100 det.

OTX references

1 community ref

URLScan

报告 ↗

年龄

8 mo

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 18 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 1 community reference 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 8 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月24日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

18/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月21日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of klondaika.casino — **URLScan capture**2026-02-24 01:18 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Klondaika: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

IP 信誉 abuse score 0/100 0 reports checked 2026年6月17日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@globaldata-cloud.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询klondaika.casino 的 ICANN RDAP →

IP 地址 69.5.189.55

地理位置

Zürich, CH

网络AS42624 · Global-Data System IT Corporation

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年12月21日 (242d) — Expires 2026年12月21日

首次不可用所需时间 133 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2025年12月30日

DOM Analysisanalyzed 2026年4月23日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://klondaika.casino/

域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS Observationvalid from 2025年12月27日scanned 2026年6月18日

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

18 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 03:28:56 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

DNS8

ESET

Forcepoint ThreatSeeker

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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 18 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/klondaika.casino"
  title="PhishDestroy threat report for klondaika.casino"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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klondaika[.]casino

威胁响应 Pipeline

公共封禁名单状态

已保存的截图