billcasino[.]club
Domain Security & Threat Intelligence Report“Billcasino: Most Popular Online Crypto Casino Based on Blockchain”
3/3 VT
URLQuery: 2
Active (resurrected)
Apr 13, 2026
3 Blocklists
Crypto Casino / Gambling
Impersonation
1 Report Sent
US
+ more
US
+ more
3/3 VT vendors
3 blocklists
Targets Crypto Casino / Gambling
48
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies billcasino[.]club as an active brand impersonation domain currently deploying crypto drainer tactics to deceive users. The domain masquerades as Base, a prominent blockchain-based platform, by leveraging a fraudulent page title 'Billcasino: Most Popular Online Crypto Casino Based on Blockchain' to lure victims into fraudulent crypto transactions. This domain is categorized under elevated threat due to its malicious intent and active operation.
This domain was flagged by 2 of 95 VirusTotal security vendors, resolving to IP address 66.198.225.39. It was registered through Global Domain Group LLC on April 09, 2026, and currently operates without an established trust score. The domain's SSL certificate is issued by Let's Encrypt, which does not validate the legitimacy of the website's content or intent.
As of the latest threat intelligence, billcasino[.]club remains active and poses a significant risk to users engaging with crypto-related services. PhishDestroy recommends immediate avoidance of this domain and verification of any Base-related links or services through trusted sources. Users are advised to report this domain via PhishDestroy's platform for further analysis and blacklisting. Additionally, crypto platforms should monitor for similar impersonation attempts and educate their user base on recognizing fraudulent domains.
This domain was flagged by 2 of 95 VirusTotal security vendors, resolving to IP address 66.198.225.39. It was registered through Global Domain Group LLC on April 09, 2026, and currently operates without an established trust score. The domain's SSL certificate is issued by Let's Encrypt, which does not validate the legitimacy of the website's content or intent.
As of the latest threat intelligence, billcasino[.]club remains active and poses a significant risk to users engaging with crypto-related services. PhishDestroy recommends immediate avoidance of this domain and verification of any Base-related links or services through trusted sources. Users are advised to report this domain via PhishDestroy's platform for further analysis and blacklisting. Additionally, crypto platforms should monitor for similar impersonation attempts and educate their user base on recognizing fraudulent domains.
VirusTotal
3 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 3
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 86d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-13 16:24 UTC
Malicious · 3/3 engines
IP: 66.198.225.39
Global Domain Group LLC
Global Domain Group LLC 31d old
Let's Encrypt
Domain Intelligence
Domainbillcasino.club
Registrar
Global Domain Group
(US)
(US)
IP Address
66.198.225.39
RegistrationCreated Apr 13, 2026 (31d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
Nameservers["ns1.nameserverhub.com","ns2.nameserverhub.com"]
TLS Fingerprintf1d6310e8fcc4164f9abc0e88c079306a8c0aa58…
Favicon Hash
Case IDPD-20260413-BF02B0
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Global Domain Group LLC
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
Fortinet
G-Data
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of billcasino.club · checked Apr 13, 2026
64
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
42.21s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
334ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Other Domains on 66.198.225.39 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
sorewin149.pro 
nugamb.at 
beastgamb.com 
gesowin77.pro 
golden-era.bond 
upgamb.at More Domains at Global Domain Group 6 flagged
fordmestro.cc 
cg-keitaro.com 
invite-tracker.click 
tradedigitalx.top 
invitetrack.sbs 
bitslot.digital Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
tycewin.cc 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com About This Report: billcasino.club
This domain security report for billcasino.club is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Billcasino: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
billcasino.club has been flagged by 3 security vendors as of May 14, 2026.
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
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with billcasino.club — 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
billcasino.club) - 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