⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
claim-casino.online favicon

claim-casino[.]online

Domain Security & Threat Intelligence Report

“$REYA Airdrop - Claim Now”

6/95 VT Content unavailable Dec 01, 2025 Unavailable since Apr 23, 2026 3 Blocklists Arbitrum Airdrop Scam Wallet Connect Abuse Wallet/Seed Phishing 1 Report Sent 142d to unavailable CDN Wallet Connect + more
25 Risk Score
PhishDestroy AI
HIGH
Ref
401B7974
Score
25/100
Engine
PD-4 Turbo
The website claim-casino[.]online was identified as a wallet_connect_phish scam, presenting a page titled "$REYA Airdrop - Claim Now" to impersonate the Arbitrum brand. It deployed a "Wallet Connect Abuse" drainer kit, specifically an "Airdrop Scam" variant, designed to trick users into connecting their wallets and authorizing malicious transactions that drain cryptocurrency assets.

Technical analysis shows the site was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Gridinsoft, and listed on 4 blocklists. The domain was created on 2025-11-24, registered through REGRU-RU, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., with nameservers maxim.ns.cloudflare.com and nova.ns.cloudflare.com. No SSL certificate was present.

The site is currently DOWN/OFFLINE. Risk assessments rate it extremely low trust, with GridinSoft at 25/100 and ScamAdviser at 25/100, while the DOM risk score is 25. The high impersonation of a legitimate brand and use of a wallet drainer kit indicate a severe threat to cryptocurrency assets, though the site is no longer active.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The contact email address used is free The technical contact email address used is free The contact email for the administrator is free The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
claim-casino.online detected and queued for full analysis
Dec 01, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
Apr 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 22, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Arbitrum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar REGRU-RU, hosting provider, 1 abuse contact
Dec 01, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 01, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 23, 2026
Time to First Unavailability
3417 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-01 18:42 UTC
Malicious · 6/95 engines
Forensic screenshot of claim-casino.online showing the phishing page layout
IP: 188.114.96.3
REGRU-RU
239d old
Page Title
$REYA Airdrop - Claim Now
Impersonates
Arbitrum Ethereum

Domain Intelligence

Domainclaim-casino.online
Registrar REGRU-RU RU(RU)
IP Address 188.114.96.3 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 Nov 24, 2025 (239d)
Time to First Unavailability 142 days
What we count Elapsed time from the first stored abuse report to the first observation that claim-casino.online 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 DetectedDec 01, 2025
Nameserversmaxim.ns.cloudflare.comnova.ns.cloudflare.com
Favicon Hashfavicon899dba57e685c06f1f615943487dbe8e654308614fab82bbd0bb811c7a8e44c3

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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 · 2 identified
Google Font API
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Gridinsoft
SOCRadar

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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at REGRU-RU 6 flagged

rainbetonline.ru favicon rainbetonline.ru 1/95 soundlovlr.ru favicon soundlovlr.ru 14/95 onlyfakeai.ru favicon onlyfakeai.ru 1/95 inlnk.ru favicon inlnk.ru 6/95 darfilarmikrozauym.ru favicon darfilarmikrozauym.ru 1/95 focus-gr.ru favicon focus-gr.ru 5/95

Other Arbitrum Impersonation Domains

These domains also target Arbitrum users. View all Arbitrum threats →

tradeuniswapconnect.cc tradeuniswapconnect.cc 23 wlfiutility.com wlfiutility.com 23 wlfinewcrypto.com wlfinewcrypto.com 22 wlfiprobit.com wlfiprobit.com 22 wlfisame.com wlfisame.com 22 wlfiasia.com wlfiasia.com 21 wlfiwallst.com wlfiwallst.com 21 imtaken.cc imtaken.cc 20

Airdrop Scam Campaign Domains

Part of the Airdrop Scam phishing campaign. View all campaign domains →

member185.meta-agency-center.com member185.meta-agency-center.com 25 connect.joindigitalnetwork.com connect.joindigitalnetwork.com 24 member005.agency-access-gateway.com member005.agency-access-gateway.com 24 member128.agency-partner-apply.com member128.agency-partner-apply.com 24 member184.meta-agency-center.com member184.meta-agency-center.com 24 member304.meta-agency-center.com member304.meta-agency-center.com 24 securyty.agency-partner-master.com securyty.agency-partner-master.com 24 support0125.manage-partner-invite.com support0125.manage-partner-invite.com 24

About This Report: claim-casino.online

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 “$REYA Airdrop - Claim Now”, which may be designed to impersonate Arbitrum.

claim-casino.online has been flagged by 6 security vendors as of July 22, 2026. This site has been identified as a Wallet Connect Abuse.

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 claim-casino.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 claim-casino.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

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