⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
arkadacasino58.com favicon

arkadacasino58[.]com

Domain Security & Threat Intelligence Report

“Аркада Казино (Arkada Сasino) - официальный сайт. Личный кабинет, регистрация...”

4/4 VT Taken Down Oct 15, 2025 1 Blocklist Apple Tech Support 1 Report Sent 151d takedown MD MD + more
4/4 VT vendors 1 blocklist Targets Apple
10 Risk Score
PhishDestroy AI
HIGH
Ref
67ADB073
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies arkadacasino58[.]com as an active phishing domain posing a medium risk to users. This site mimics legitimate casino websites to deceive visitors into divulging sensitive information such as login credentials and financial details. Despite its suspicious nature, the domain remains operational and is listed on at least one security blocklist.

The phishing tactic employed by arkadacasino58[.]com involves impersonating a casino-themed platform, likely to attract users interested in online gambling. The page title is obfuscated with characters that may confuse or mislead users. This domain resolves to the IP address 198.18.0.27 and has been flagged by multiple security vendors on VirusTotal. Attackers use this method to harvest personal data that can be exploited for identity theft or unauthorized financial transactions.

Users are strongly advised to refrain from interacting with arkadacasino58[.]com or submitting any personal information on this site. If visitors suspect they have engaged with this domain, they should immediately change any compromised passwords and monitor their financial accounts for suspicious activity. Reporting the site to security authorities and using updated antivirus solutions can help mitigate further risks. Awareness and caution remain the best defenses against such phishing threats.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
11/100
Age
7 mo
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 11/100
Security Signals
SA Scamadviser Warnings 11/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites We detected a possible gambling website The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
arkadacasino58.com detected and queued for full analysis
Oct 15, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Apple
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (ENOM, INC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 15, 2025
Abuse Reports Sent
Abuse report sent to registrar ENOM, INC., hosting provider, 6 abuse contacts
Oct 15, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 3624 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-15 06:04 UTC
Malicious · 4/4 engines
Forensic screenshot of arkadacasino58.com showing the phishing page layout
IP: 195.20.18.201
ENOM, INC.
210d old
Page Title
Аркада Казино (Arkada Сasino) - официальный сайт. Личный кабинет, регистрация, зеркало, вход
Impersonates
Apple Kraken Telegram

Domain Intelligence

Domainarkadacasino58.com
IP Address 195.20.18.201 MD
GeoMD Chisinau, MD
NetworkASAS48753 · AS48753 AVA HOST SRL
RegistrationCreated Oct 11, 2025 (210d) Expires Oct 11, 2026
Takedown Time 151 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of arkadacasino58.com.
What each report contains Every report delivered to ENOM, INC. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 15, 2025
Nameserversns1.helpwebhost.comns2.helpwebhost.com
MX Records0 arkadacasino58.com
TLS Fingerprint009e1a389e748ec16daf295e4ee2233f4df017e5…
Favicon Hashfaviconbe56ed42fdab37bc9b1e190062ec1532
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: ENOM, INC. Apple — suggests a coordinated kit / operator cluster.
exo-dus.us
Taken down 5 VT
exo-dus-download.us
Alive 7 VT
998706chadmccann-karnsi.crabdance.com
Taken down 14 VT
subwaysurferapk.io
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
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
Technologies · 1 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

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Other Domains on 195.20.18.201 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

rbxclaim.net favicon rbxclaim.net 21/95 curve.flnance.cldf-4app.top favicon curve.flnance.cldf-4app.top 16/95 connectrustflrsync.online favicon connectrustflrsync.online 15/95 linkconnectsyncflr.online favicon linkconnectsyncflr.online 12/95 linksyncconnect.online favicon linksyncconnect.online 11/95 syncflrslinks.online favicon syncflrslinks.online 11/95

6 flagged

brightbeginningswest.com favicon brightbeginningswest.com www.alienorigin.io favicon www.alienorigin.io mail.tnk.deq.temporary.site favicon mail.tnk.deq.temporary.site 17/95 chart.abqweather.com favicon chart.abqweather.com 14/95 test.lol.abqweather.com favicon test.lol.abqweather.com 8/95 staging.asa.abqweather.com favicon staging.asa.abqweather.com 13/95

Other Apple Impersonation Domains

These domains also target Apple users. View all Apple threats →

account-apple.eu account-apple.eu 27 netflix-clone-jade-beta.vercel.app netflix-clone-jade-beta.vercel.app 27 netflix-clone-alpha-seven.vercel.app netflix-clone-alpha-seven.vercel.app 26 netflix-clone-omega-nine.vercel.app netflix-clone-omega-nine.vercel.app 26 netflix-clone-topaz-kappa.vercel.app netflix-clone-topaz-kappa.vercel.app 26 netflix-gui-clone.vercel.app netflix-gui-clone.vercel.app 26 kosmetikskin.net kosmetikskin.net 25 net-flix-clone-site.netlify.app net-flix-clone-site.netlify.app 25

About This Report: arkadacasino58.com

This domain security report for arkadacasino58.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Аркада Казино (Arkada Сasino) - официальный сайт. Личный кабинет, регистрация, зеркало, вход”, which may be designed to impersonate Apple.

arkadacasino58.com has been flagged by 4 security vendors as of May 9, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with arkadacasino58.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including arkadacasino58.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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