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This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bandacasino[.]casino

“Bandacasino: Most Popular Online Crypto Casino Based on Blockchain”

Threat verdict Critical 93/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 11/93 Brand impersonation: Genericcrypto
OTX: 1 ref Feb 26, 2026 Genericcrypto
Evidence Summary
CRITICAL
Ref
36E80D75
Score
93/100

This domain is flagged as a generic phishing site that presents itself as a cryptocurrency casino. The page title observed is “Bandacasino: Most Popular Online Crypto Casino Based on Blockchain,” indicating the lure used. The domain bandacasino.casino was registered on 2026-01-03 through NameSilo, LLC and resolves to the IPv4 address 69.5.189.55, which is announced by AS42624 Global-Data System IT Corporation and geolocated to Switzerland (CH). The site employed an SSL certificate rated “E7”, and its Gridinsoft trust score is 0 out of 100, reflecting extreme mistrust.

VirusTotal scanned the host and 11 of 93 security vendors reported malicious behavior. The host appears on one known security blocklist and has been cited in a single AlienVault OTX pulse. PhishDestroy has already taken the domain offline, and the infrastructure is linked to the publicly identified Gambler Scam phishing kit. The site is also listed on the PhishDestroy blocklist.

Because the domain is currently offline, any active connections are likely aborted, yet remnants of the infrastructure may persist in the hosting provider’s network. Defenders should add bandacasino.casino and its IP 69.5.189.55 to DNS-level and firewall blocklists, monitor for any resurgence of the Gambler Scam kit, and ensure that email and web filtering solutions incorporate the observed VirusTotal detections and the low Gridinsoft score as indicators of compromise. Continuous review of the single security blocklist and OTX pulse for new aliases is advised.

VirusTotal
VirusTotal
11 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 93 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 8 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Bandacasino: Most Popular Online Crypto Casino Based on Blockchain
TLS Certificate
Expired or unverified · Issued by E7

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP Reputation abuse score 0/100 0 reports checked Jun 15, 2026
Registrar NameSilo US(US) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bandacasino.casino →
IP Address 69.5.189.55 CH
GeoCH Zürich, CH
NetworkAS42624 · Global-Data System IT Corporation
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 3, 2026 (236d) — Expires Jan 3, 2027
Time to First Unavailability 42 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 93/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Lionic
Seclookup
SOCRadar
Sophos

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/bandacasino.casino"
  title="PhishDestroy threat report for bandacasino.casino"
  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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.