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域安全和威胁情报

turbomusk[.]bet

“Turbomusk: 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：13/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto
2026年2月13日 Genericcrypto 2 Reports Sent CDN
报告概览

turbomusk.bet — 服务器错误 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/93 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 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
重要
Ref
B1204D06
评分
95/100

This report analyzes the threat domain turbomusk.bet, which presented itself as a popular online crypto casino based on blockchain technology. The site was part of a Gambler Scam kit and engaged in cryptocurrency scam operations. The primary threat posed by this domain was financial fraud, as it impersonated a crypto casino brand to trick users into depositing cryptocurrency under false pretenses, likely resulting in the theft of funds.

Technical analysis reveals that the domain was flagged by 13 out of 95 VirusTotal vendors, a significant detection rate. Threat intelligence sources including alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet flagged the domain. It was registered with NiceNIC International Group Co., Limited, a registrar known for less stringent verification. The domain was created on 2026-02-21 and hosted on IP address 188.114.97.3, which is associated with AS13335 Cloudflare, Inc. in the United States. The domain lacked any SSL certificate, indicating no encryption for user data. Its nameservers were anita.ns.cloudflare.com and kai.ns.cloudflare.com.

The domain is currently offline and inactive, reducing immediate risk. However, the high detection rate by security vendors and its recent creation date suggest it was a short-lived, malicious operation. The risk level for users is considered high if the domain were active, due to the financial fraud threat. Historical visitors should monitor their cryptocurrency accounts for unauthorized transactions.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 13 / 93 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 74d WHOIS not parsed 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 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
17/18
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
abuse@nicenic.net
2026年3月3日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@nicenic.netabuse@identitydigital.comcompliance@icann.org
2026年3月4日
2 Reports Filed
2 report records were stored over 169 days; current observed status: 服务器错误

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Turbomusk: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 74 days

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
滥用举报联系方式http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询turbomusk.bet 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US 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 2026年10月16日
HTTP 状态码502 Error
Elapsed Since First Report 16 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.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://turbomusk.bet/
域名服务器anita.ns.cloudflare.comkai.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
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。

Latest Classified Outcome 2026-08-19 03:30:13 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-19 02:35:04 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-17 15:45:32 UTC checked 2026-08-19 03:30:13 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC
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.
滥用举报历史 · 2 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 169 days — latest observed status: 服务器错误
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
169
days
ICANN CC
  1. Report #1 Mar 3, 2026 · 02:03 UTC
    Phishing Abuse Report: turbomusk[.]bet
    abuse@nicenic.net
  2. Report #2 ICANN CC 36h still active Mar 4, 2026 · 14:51 UTC
    ESCALATION #2 (36h active): Phishing - turbomusk[.]bet
    abuse@nicenic.net abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
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VirusTotal 分析

13 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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 13 det. ChainPatrol URLQuery 100 det. SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1772503381-turbomusk.bet Recipient: abuse@nicenic.net
URLScan evidence VirusTotal 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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