Domain security and threat intelligence

candymoney[.]casino

“CANDYMONEY | Play at the best online casino based on Blockchain”

Threat verdict High 65/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 4/95 Brand impersonation: Cryptoscam

Feb 26, 2026 Cryptoscam CDN

Evidence Summary

HIGH

Analysis of candymoney.casino shows a confirmed crypto‑focused gambling scam that was taken offline as of the report date, July 24 2026. The domain was registered on November 7 2025 through NameSilo, LLC, and resolves to the Cloudflare IP address 172.67.153.185, which is announced as belonging to AS13335 in the United States. The site presented the page title "CANDYMONEY | Play at the best online casino based on Blockchain," indicating a lure toward blockchain‑based gambling. The infrastructure was flagged by PhishDestroy and appears on a single security blocklist.

A Gridinsoft trust score of 0 / 100 reflects a lack of credibility, and the SSL certificate is identified only as "WE1," suggesting a weak or self‑signed certificate. VirusTotal scans recorded four detections out of ninety‑five vendors, confirming that multiple security engines identified malicious activity. The phishing kit in use is catalogued as a "Gambler Scam," aligning with the cryptocurrency gambling narrative. Uncertainties remain regarding the exact content served before takedown, as no visual or functional analysis is available.

Defenders should immediately block the domain and its associated IP in perimeter firewalls and web proxies, add the IP range to threat intelligence feeds, and monitor for any re‑registration attempts or similar domains leveraging the same Cloudflare ASN. Continuous inspection of outbound DNS queries for the domain or its resolution patterns is recommended, as is updating URL filtering policies to include the observed page title keyword. Organizations should also enforce strict controls on cryptocurrency transaction flows to mitigate potential downstream exploitation stemming from this scam infrastructure.

VirusTotal

4 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified

Age

10 mo

Observed status

Content unavailable

DestroyList

Listed

Data coverage VirusTotal 4 / 95 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 10 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

12/13

Public Blocklist Status

Stored Capture

Screenshot of candymoney.casino — **URLScan capture**Capture time unavailable 2 / 2

View Full Size Source Report Wayback Download

Page Title

CANDYMONEY | Play at the best online casino based on Blockchain

TLS Certificate

Expired or unverified · Issued by WE1

Domain Intelligence

Domain

URLScan Verdict Malicious score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NameSilo

(US) PhishDestroy Investigation

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for candymoney.casino →

IP Address 172.67.153.185 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated Nov 7, 2025 (295d) — Expires Nov 7, 2026

Time to First Unavailability 55 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 56/100

IoC Extractionscanned Aug 1, 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

4 / 95 security vendors flagged this domain

View on VT

Last analyzed 2026-05-14 22:00:41 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Fortinet

SOCRadar

Evidence & External Reports

Security Analysis

URLScan Malicious VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified 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

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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HTML · IFRAME

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

candymoney[.]casino

Threat Response Pipeline

Public Blocklist Status

Stored Capture