⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
casino-x.casino favicon

casino-x[.]casino

Domain Security & Threat Intelligence Report

“Just a moment...”

12/91 VT URLQuery: 100 OTX: 1 pulse Unverified Jan 05, 2026 Unavailable since Mar 16, 2026 Crypto Gambling 1 Report Sent CDN + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
C45A43B6
Score
100/100
Engine
PD-4 Turbo
This domain, casino-x[.]casino, is currently flagged as an active credential phishing threat. Analysis indicates the domain is designed to harvest user login credentials through deceptive login portals or fraudulent authentication prompts. No legitimate brand impersonation has been confirmed, though the domain name mimics common gambling platform naming conventions to exploit user trust. The domain remains operational and continues to resolve to its hosting infrastructure. Infrastructure analysis reveals the domain was registered on December 20, 2025, through NameSilo, LLC. It resolves to the IP address 104.21.38.205, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain lacks an SSL certificate, increasing the risk of man-in-the-middle interception during credential transmission. Security vendor assessments on VirusTotal indicate 13 of 95 vendors have flagged the domain as malicious. Additionally, the domain appears on one security blocklist, further corroborating its elevated risk classification. The page title, 'Just a moment...', suggests the use of Cloudflare protection mechanisms, which may be employed to evade detection or automated analysis. Current status confirms the domain remains active and unresolved mitigations have not been observed. Organizations are advised to implement immediate blocking of the domain and its resolving IP address (104.21.38.205) at the network perimeter. Endpoint protection systems should be updated to include this domain in phishing and malicious URL detection rules. Security teams are recommended to monitor for any indicators of compromise (IoCs) related to this domain, particularly unauthorized access attempts or anomalous authentication logs. User awareness training should emphasize the risks associated with credential phishing, particularly in sectors where gambling-related domains may appear legitimate.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
100 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
26/100
Age
7 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 91 URLQuery 100 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 26/100
Security Signals
SA Scamadviser Warnings 26/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website seems to offer gambling services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
casino-x.casino detected and queued for full analysis
Jan 05, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
Jan 05, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jan 05, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-01-05 13:24 UTC
Malicious · 12/91 engines
Forensic screenshot of casino-x.casino showing the phishing page layout
IP: 104.21.38.205
NameSilo, LLC
220d old
Page Title
Just a moment...

Domain Intelligence

Domaincasino-x.casino
IP Address 104.21.38.205 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Dec 20, 2025 (220d) Expires Dec 20, 2026
Elapsed Since First Report 70 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 DetectedJan 05, 2026
Nameserversgabe.ns.cloudflare.comtiffany.ns.cloudflare.com
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
Technologies · 6 identified
Zendesk

Customer support ticketing platform.

Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of casino-x.casino · checked Mar 2, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.91s
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 →

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Other Domains on 104.21.38.205 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

auraestes.shop favicon auraestes.shop 14/95

More Domains at NameSilo 6 flagged

solboost.xyz favicon solboost.xyz 7/95 auracoin.click favicon auracoin.click 2/95 rainbetcasinoit.com favicon rainbetcasinoit.com 4/95 rainbet-casino-cz.com favicon rainbet-casino-cz.com 4/95 dipherex.com favicon dipherex.com soltool.cc favicon soltool.cc 1/95

About This Report: casino-x.casino

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 “Just a moment...”.

casino-x.casino has been flagged by 12 security vendors as of July 28, 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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Recent phishing reports and observed availability changes

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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-x.casino — 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-x.casino)
  • 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

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