域安全和威胁情报

topcasinoslots[.]sbs

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

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：16/93 品牌冒充：Genericcrypto

OTX: 1 ref 2026年1月29日 Genericcrypto 1 Report Sent CDN

报告概览

topcasinoslots.sbs — 内容不可用 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 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

重要

The domain topcasinoslots.sbs hosts a website titled "Topcasinoslots: Donald Trump’s Leading Blockchain Crypto Casino." It impersonates a cryptocurrency gambling brand and is categorized as a cryptocurrency scam. The primary threat is financial fraud, as it likely solicits cryptocurrency deposits from users under false pretenses, leading to potential loss of funds.

Technical analysis reveals the site has 16 detections out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, and CRDF. It is also on one blocklist. The domain is registered with NameCheap, Inc., assigned IP 172.67.168.45 (US, AS13395 Cloudflare, Inc.), and was created on 2026-02-21. The SSL certificate is absent, and nameservers are addilyn.ns.cloudflare.com and gannon.ns.cloudflare.com. GridinSoft trust rating is 0 out of 100.

The site is currently offline. Based on the high detection ratio, lack of SSL, and zero trust score, the risk level is critical. Users should avoid any interaction with this domain.

VirusTotal

16 det.

URLQuery

100 det.

OTX references

1 community ref

URLScan

报告 ↗

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 16 / 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 not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年1月29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.

VirusTotal

16/93 recorded on VirusTotal

2026年6月16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

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月29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19日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact

abuse@namecheap.com

2026年1月29日

公共封禁名单状态

已保存的截图

Screenshot of topcasinoslots.sbs — **URLScan capture**2026-01-29 15:54 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Topcasinoslots: Donald Trump’s Leading Blockchain Crypto Casino

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 NameCheap

(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topcasinoslots.sbs 的 ICANN RDAP →

IP 地址 172.67.168.45 CDN

地理位置

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Expires 2027年1月4日

HTTP 状态码502 Error

首次不可用所需时间 102 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29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://topcasinoslots.sbs/

域名服务器addilyn.ns.cloudflare.comgannon.ns.cloudflare.com

TLS Observationvalid from 2026年1月4日scanned 2026年3月15日

Case ID

SHORTDOT 域名区 · 公开证据 .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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

16 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-06-16 00:40:18 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Certego

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 16 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

Submitted Evidence Snapshot

Sent: 2026-01-29 17:49:45 UTC Ledger records: 1 Case ID: PD-20260129-EBC197 Recipient: abuse@namecheap.com

Page title stored with report: Topcasinoslots: Donald Trump’s Leading Blockchain Crypto Casino

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 163.4 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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联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

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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

PhishDestroy listing review 不是执法报告

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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/topcasinoslots.sbs"
  title="PhishDestroy threat report for topcasinoslots.sbs"
  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>

topcasinoslots[.]sbs

威胁响应 Pipeline

公共封禁名单状态

已保存的截图