⚠️
This domain has been flagged as malicious
Detected by 13 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Web Commerce Communications Limited was notified 6 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 13 times, most recently ) to support@webnic.cc with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 6 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Web Commerce Communications Limited doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 13 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
6 months
Reports sent
13
Latest case ID
PD-1767580106-1line.casino
Current status
Serving traffic (alive)
1line.casino favicon

1line[.]casino

Domain Security & Threat Intelligence Report

“1LINE | Open the world of luck and rewards!”

13/91 VT URLQuery: 2 Unverified Aug 08, 2025 Unavailable since May 14, 2026 Linea Crypto Gambling 13 Reports Sent CDN + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
6AD05049
Score
100/100
Engine
PD-4 Turbo
1line[.]casino is a phishing domain that engaged in brand impersonation targeting Linea. The site presented itself with the page title '1LINE | Open the world of luck and rewards!' and was used to mislead users, likely in a gambling-related scam context. The current status of 1line[.]casino is taken offline, reducing the immediate threat, but users who engaged with the site should remain alert for potential risks associated with brand impersonation and phishing scams.

Technical analysis shows that 3 of 95 security vendors on VirusTotal, including ADMINUSLabs, alphaMountain.ai, and Fortinet, have flagged 1line[.]casino as malicious. The domain was registered through Web Commerce Communications Limited and resolves to the IP address 104.21.6.29, which is located in the US under AS13335 Cloudflare, Inc. 1line[.]casino appears on one security blocklist (PhishDestroy) and holds a very low trust score of 100/100 from both Gridinsoft and Scamadviser. No SSL certificate is present, and the creation date and nameservers are not available.

Anyone who visited or interacted with 1line[.]casino should monitor their online accounts for suspicious activity, change any credentials used on the site, and enable two-factor authentication where possible. As no drainer kit was detected, cryptocurrency-specific mitigations like revoking token approvals are not required in this case. Suspected phishing or scam activity related to 1line[.]casino can be reported to relevant cybersecurity authorities and blocklist maintainers to help prevent future incidents.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
13 ignored
Data coverage VirusTotal 13 / 91 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk We see matchting characteristics with scam sites We found indicators that this may be a gambling site IPQS flagged this website for Phishing IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid DNSFilter considers this website safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate 18+ Cryptocurrency Games Registration Form Casino

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
1line.casino detected and queued for full analysis
Aug 08, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Linea
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 06, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Initial Abuse Report (#1)
1/1 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at Web Commerce Communications Limited with forensic evidence
support@webnic.cc
Jan 28, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Aug 08, 2025
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-08-08 00:09 UTC
Malicious · 13/91 engines
Forensic screenshot of 1line.casino showing the phishing page layout
IP: 104.21.6.29
Web Commerce Communications Limited
Page Title
1LINE | Open the world of luck and rewards!

Domain Intelligence

Domain1line.casino
Registrar Web Commerce Communica… MY(MY)
IP Address 104.21.6.29 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Elapsed Since First Report 279 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
Minimum notice count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 08, 2025
NameserversN/A
Case IDPD-1767580106-1line.casino
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Web Commerce Communications Limited Linea — suggests a coordinated kit / operator cluster.
1line.bet
Alive 13 VT
lineahub.cfd
Unavailable 12 VT
linea-airdrop.com
Unavailable 3 VT
ilnea-bulld.xyz
Unavailable 14 VT
airdrop-lineabuild.com
Unavailable 8 VT
linea-check.com
Unavailable 2 VT
linea-build-hub.com
Unavailable 6 VT
linea-aliocations.com
Unavailable 11 VT
Explore the Domain Hub 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
Facebook
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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More Domains at Web Commerce Communica… 6 flagged

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

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About This Report: 1line.casino

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “1LINE | Open the world of luck and rewards!”, which may be designed to impersonate Linea.

1line.casino has been flagged by 13 security vendors as of July 28, 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 1line.casino — 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 1line.casino)
  • 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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