⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
grandvegas.digital favicon

grandvegas[.]digital

Domain Security & Threat Intelligence Report

“Grandvegas: Most Popular Online Crypto Casino Based on Blockchain”

1/95 VT Active threat Jun 28, 2026 3 Blocklists Crypto Casino / Gambling Impersonation CA CA + more
1/95 VT vendors 3 blocklists Targets Crypto Casino / Gambling
81 Risk Score
PhishDestroy AI
HIGH
Ref
5F902C01
Score
81/100
Engine
PD-4 Turbo
This domain is flagged for high-risk brand impersonation, specifically targeting users of a cryptocurrency-based gambling platform. Analysis indicates the site mimics legitimate crypto casino services, potentially deceiving users into engaging with fraudulent financial transactions or disclosing sensitive account details under false pretenses. Infrastructure analysis reveals the domain grandvegas[.]digital was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and presents a page title of 'Grandvegas: Most Popular Online Crypto Casino Based on Blockchain.' The SSL certificate is issued by Google Trust Services, adding a veneer of legitimacy. Detection remains minimal, with only 1 of 95 security vendors on VirusTotal flagging the domain as malicious. No widespread blocklist inclusion or trust score degradation has been observed as of this report. Mitigation steps specific to brand impersonation threats include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of copyrighted branding. Network-level blocking of the IP 188.114.97.3 should be implemented to prevent access from corporate or protected environments. Users should be educated on verifying domain registration dates and SSL certificate issuers, as impersonation domains often use recently created certificates or mismatched issuers. Financial transaction monitoring should be heightened for any activity linked to this domain, given the high-risk nature of crypto gambling impersonation.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 4d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
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
grandvegas.digital detected and queued for full analysis
Jun 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 28, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 28, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Crypto Casino / Gambling
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
VT Detection +1
+1 new detection (0 → 1): Fortinet
Jun 28, 2026
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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 28, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-28 14:50 UTC
Malicious · 1/95 engines
Forensic screenshot of grandvegas.digital showing the phishing page layout
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Google Trust Services
Page Title
Grandvegas: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domaingrandvegas.digital
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jun 24, 2026 (4d · Brand New!) Expires Jun 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversaddilyn.ns.cloudflare.comlouis.ns.cloudflare.com
TLS Fingerprint04ae04cccbe3f1dfbee79d061c25fca64f5ce9bc…
Favicon Hashfaviconc3d9e7ac8ad834ae3d129c8c7a595a4f
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ 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.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Crypto Casino / Gambling — suggests a coordinated kit / operator cluster.
dewoocasino.com
Alive
bcasino-new-zealand.com
Alive 1 VT
win777gold.vip
Alive 5 VT
royall-spiner.com
Alive 1 VT
damecas.com
Alive 1 VT
crownroll.today
Alive 9 VT
kobcas.com
Alive 15 VT
midgardspin.com
Taken down 3 VT
Explore the Domain Hub Filter hub by this fingerprint
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 · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of grandvegas.digital · checked Jun 28, 2026

57
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.52s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
641ms
Total Blocking Time
SI
2.56s
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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95

More Domains at NiceNIC 6 flagged

taxoeqzx.sbs favicon taxoeqzx.sbs 14/95 apps-ledqer.app favicon apps-ledqer.app nicecrypto.cc favicon nicecrypto.cc 2/95 humaniity.pro favicon humaniity.pro 2/95 metalxdesktop.app favicon metalxdesktop.app 2/95 onestoppharmausa.com favicon onestoppharmausa.com 2/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

play.feastwin.com play.feastwin.com 19 boacux.com boacux.com 18 cashmachine.onl cashmachine.onl 18 coavox.com coavox.com 18 crustwin.com crustwin.com 18 maxcasibet.me maxcasibet.me 17 besgamb.cc besgamb.cc 16 betchoco.com betchoco.com 16

About This Report: grandvegas.digital

This domain security report for grandvegas.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Grandvegas: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

grandvegas.digital has been flagged by 1 security vendor as of June 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with grandvegas.digital — 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 grandvegas.digital)
  • 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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