⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
bestcasines.top favicon

bestcasines[.]top

Domain Security & Threat Intelligence Report

“bestcasines.top”

Active threat Jul 09, 2026 AU AU + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
8DE29B75
Score
63/100
Engine
PD-4 Turbo
The domain bestcasines[.]top is presently flagged as a generic phishing site. Analysis shows the host returns HTTP 200, indicating an active web service. VirusTotal records indicate the domain has been examined by 91 scanning engines, none of which reported a detection at the time of the query. The domain appears on a single external blocklist and is actively listed by the PhishDestroy feed, confirming that at least one trusted anti‑phishing source considers it malicious. No additional intelligence such as ASN, hosting location, or associated malware kits has been disclosed, leaving the broader infrastructure and payload details unknown. Defenders should treat any traffic to bestcasines[.]top as potentially hostile, enforce outbound filtering or URL blocking, and monitor for credential‑theft attempts that may leverage this domain. Continuous re‑evaluation is advised as the risk level remains under investigation and further evidence may emerge.
VirusTotal
VirusTotal
0 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 61d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bestcasines.top detected and queued for full analysis
Jul 09, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 19, 2026
Google Safe Browsing
Jul 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 09, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainbestcasines.top
Registrar Dynadot US(US)
IP Address 103.224.212.113 AU
GeoAU Beaumaris, AU
NetworkAS133618 · Trellian Pty. Limited
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 09, 2026
Nameservers["5014.ns1.abovedomains.com.","5014.ns2.abovedomains.com."]
MX Records10 park-mx.above.com
TLS Fingerprinta9b6d0bd223e1fc19703bfb5efb70020ab80afb6…
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bestcasines.top · checked Jul 19, 2026

92
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
2.7s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
29ms
Total Blocking Time
SI
2.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

mellgam.com
mellgam.com
12 detections
saudakaccha.com
saudakaccha.com
8 detections
jirte.com
jirte.com
4 detections
iranxfin.online
iranxfin.online
4 detections
corteinglesweb.inicio-solicitud.com
corteinglesweb.inicio-solicitud.com
5 detections
solar-sanat.net
solar-sanat.net
18 detections

Other Domains on 103.224.212.113 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

666137jj.cc favicon 666137jj.cc 15/95 aabno3umb.xyz favicon aabno3umb.xyz 13/95 543869.one favicon 543869.one 12/95 strenvista.com.greyvestbk.com favicon strenvista.com.greyvestbk.com 11/95 44707.loan favicon 44707.loan 9/95 48dchn.sbs favicon 48dchn.sbs 6/95

More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

About This Report: bestcasines.top

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 “bestcasines.top”.

bestcasines.top has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bestcasines.top — 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 bestcasines.top)
  • 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

Embed This Report

Share this threat intelligence on your website or blog