casino-nirvana[.]online
Domain Security & Threat Intelligence Report“Casino-nirvana: Most Popular Online Crypto Casino Based on Blockchain”
4/4 VT
URLQuery: 100
OTX: 1 pulse
Active threat
Dec 16, 2025
1 Blocklist
Crypto Casino / Gambling
Gambler Scam
1 Report Sent
CDN
+ more
4/4 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies casino-nirvana[.]online as a domain associated with generic phishing activities, posing a medium-level risk to users. The domain purported to be an online crypto casino operating on blockchain technology, potentially luring victims with promises of popular gambling services. Due to its phishing nature, users could have been targeted for sensitive information or financial theft.
The domain was registered on September 6, 2025, through Regional Network Information Center, JSC dba RU-CENTER and resolved to IP address 104.21.73.128. It appeared on one security blocklist and was flagged by 4 out of 95 security vendors on VirusTotal. Additionally, it was referenced in one threat intelligence pulse on AlienVault OTX. The low trust score of 24/100 on Scamadviser further indicates questionable reliability and heightened risk.
Currently, casino-nirvana[.]online is offline, reducing immediate threats to users. However, caution is advised for anyone who previously interacted with this domain or similar sites. It is recommended to avoid providing any personal or financial data to this domain and to monitor for any suspicious account activity. Users should rely on verified and reputable crypto casino platforms to ensure safer online experiences.
The domain was registered on September 6, 2025, through Regional Network Information Center, JSC dba RU-CENTER and resolved to IP address 104.21.73.128. It appeared on one security blocklist and was flagged by 4 out of 95 security vendors on VirusTotal. Additionally, it was referenced in one threat intelligence pulse on AlienVault OTX. The low trust score of 24/100 on Scamadviser further indicates questionable reliability and heightened risk.
Currently, casino-nirvana[.]online is offline, reducing immediate threats to users. However, caution is advised for anyone who previously interacted with this domain or similar sites. It is recommended to avoid providing any personal or financial data to this domain and to monitor for any suspicious account activity. Users should rely on verified and reputable crypto casino platforms to ensure safer online experiences.
VirusTotal
4 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
24/100
Age
9 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 4
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
24/100
Security Signals
Scamadviser Warnings
24/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-16 18:34 UTC
Malicious · 4/4 engines
IP: 104.21.73.128
Regional Network Information Center, JSC dba RU-CENTER 274d old
Domain Intelligence
Domaincasino-nirvana.online
Registrar
Regional Network Infor…
(RU)
Regional Network Infor…
(RU)
RegistrationCreated Sep 06, 2025 (274d)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 16, 2025
Nameserverskate.ns.cloudflare.comviddy.ns.cloudflare.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
10 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
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.
Technologies · 2 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Facebook
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 4 security vendors flagged this domain
View on VT
CyRadar
Gridinsoft
Kaspersky
SOCRadar
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 →
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trueamericancasino.com About This Report: casino-nirvana.online
This domain security report for casino-nirvana.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Casino-nirvana: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
casino-nirvana.online has been flagged by 4 security vendors as of June 7, 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 casino-nirvana.online — 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
casino-nirvana.online) - 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