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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：15。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报

simppeli[.]casino

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

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：15/91 品牌冒充：Genericcrypto
OTX: 2 refs 2025年12月30日 Genericcrypto 1 Report Sent

证据摘要

重要
Evidence score
95/100

The domain simppeli.casino presents itself as "Simppeli: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. It is categorized as a Gambler Scam kit and operates as a cryptocurrency scam. The primary threat is social engineering, as flagged by Google Safe Browsing, indicating the site is designed to deceive users into fraudulent cryptocurrency transactions.

Technical analysis shows the site was flagged by 18 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, and ESET. Google Safe Browsing reports a "SOCIAL_ENGINEERING" flag, and the site appears on one blocklist. The domain was registered on 2025-12-20 via NameSilo, LLC, hosted at IP address 69.5.189.54 (Switzerland, AS42624 Global-Data System IT Corporation). SSL certificate is issued by Let's Encrypt (E8), and nameservers are ns1.nameserverhub.com through ns4.nameserverhub.com. GridinSoft trust rating is 0/100.

The site is currently DOWN/OFFLINE, reducing immediate risk. However, given the high detection rate, social engineering flag, and zero trust score, the risk level is assessed as high if the site becomes active again. Users should avoid any interaction with this domain.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-1770575603-simppeli.casino
PDF 文件
PDF 证据
报告历史 1
  1. 报告 1 Phishing Abuse Report: simppeli[.]casino
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
OTX references
2 community refs
TLS 证书
已过期或未验证 -66d
年龄
8 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 100 det. PhishStats checked — no match recorded OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 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
13/14

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. 域名状态

    无法访问 → 可访问

已保存的截图

URLScan capture 2 / 2
查看原图 下载
页面标题
Simppeli: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年3月2日
服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月30日
注册商 NameSilo US(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simppeli.casino 的 ICANN RDAP →
IP 地址 69.5.189.54 CH
地理位置CH 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20日 (234d) — Expires 2026年12月20日
HTTP 状态码502 Error
Elapsed Since First Report 129 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: 服务器错误.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2025年12月30日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100
Submitted URLhttps://simppeli.casino/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS 指纹
TLS 观测自 2026年3月9日 起有效扫描于 2026年3月12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

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

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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。

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/simppeli.casino"
  title="PhishDestroy threat report for simppeli.casino"
  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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。