Is casino365tips.com a scam?

casino365tips.com has been flagged by 9 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款". Exercise extreme caution.

Who owns casino365tips.com?

casino365tips.com is registered through InterNetX GmbH, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is casino365tips.com safe to visit?

casino365tips.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report casino365tips.com?

You can report casino365tips.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

casino365tips[.]com

“USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款”

9/95 VT Taken Down Jan 24, 2026 Killed Feb 16, 2026 1 Blocklist

66 Threat

PhishDestroy AI

HIGH

Analysis of casino365tips[.]com reveals a unlicensed illegal gambling platform with 9 security vendor detections on VirusTotal. The page presents itself as "USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款".

The domain is hosted on IP 156.241.115.154 and was registered through InterNetX GmbH, created just 5 days ago. The domain appears on 1 security blocklist.

This illegal gambling platform is currently live and accessible. PhishDestroy has filed abuse reports and added casino365tips[.]com to multiple blocklists. We advise all users to avoid interaction with this domain.

VirusTotal

9 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Down 200

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/20

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

casino365tips.com detected and queued for full analysis

Jan 24, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 24, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

9 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (InterNetX GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 24, 2026

Abuse Report Pending

Will be sent to registrar (InterNetX GmbH) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 16, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-24 21:26 UTC

Malicious

Forensic screenshot of casino365tips.com

IP: 156.241.115.154

InterNetX GmbH

Full Scan Full Size

Domain Intelligence

Domaincasino365tips.com

RegistrarInterNetX GmbH (Germany)

IP Address156.241.115.154

CreatedFeb 21, 2026 (6 days — Brand New!)

ExpiresMar 25, 2026

Nameserversa.share-dns.com
a6.share-dns.com
b.share-dns.net
b6.share-dns.net

Page TitleUSDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款

Abuse Contactsdomain-abuse@internetx.com

First DetectedJan 24, 2026

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Certego

Chong Lua Dao

CyRadar

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 see local cybercrime reporting contacts and complaint templates.

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In DestroyList

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About This Report: casino365tips.com

This domain security report for casino365tips.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款”.

casino365tips.com has been flagged by 9 security vendors as of February 27, 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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