trionis[.]cc
“Trionis: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain trionis.cc hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino under the brand "Crypto Casino / Gambling." The page title, "Trionis: Most Popular Online Crypto Casino Based on Blockchain," indicates the site claimed to offer blockchain-based casino services. The threat posed is a cryptocurrency scam, likely designed to steal funds or credentials from users seeking online gambling.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, Ermes, and ESET. It appeared on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, hosted on IP 188.114.97.3 in the United States, assigned to AS13395 Cloudflare, Inc. The domain was created on 2026-02-21, with nameservers tate.ns.cloudflare.com and venus.ns.cloudflare.com. No SSL certificate was detected.
The site is currently offline and marked as DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating high risk. The risk level is critical due to confirmed scam activity and low trustworthiness.
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- 台账记录
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- 案件 ID
PD-20260207-2AC98A- 已捕获页面标题
- Trionis: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
报告历史 3
- 报告 1 ⚠️ ESCALATION #2 (23h active): Phishing - trionis[.]cc
- 报告 2 Phishing Abuse Report: trionis[.]cc
- 报告 3 ⚠️ ESCALATION #2 (146h active): Phishing - trionis[.]cc
Data Coverage
网络安全情报
威胁响应 Pipeline
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
检测时间线
VirusTotal 分析
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