Is levant-casino.pro a scam?

levant-casino.pro has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "SHORTBOX". Exercise extreme caution.

Who owns levant-casino.pro?

levant-casino.pro is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is levant-casino.pro safe to visit?

levant-casino.pro is classified as Critical risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report levant-casino.pro?

You can report levant-casino.pro 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.

levant-casino[.]pro

“SHORTBOX”

3/95 VT URLQuery: 100 Active Feb 13, 2026 1 Blocklist Generic

100 Threat

PhishDestroy AI

MEDIUM

The domain levant-casino[.]pro presents itself as an online casino, a common lure for users seeking gambling opportunities. It currently holds a VirusTotal detection score of 3 out of 95, indicating a notable risk. Such sites often aim to capture sensitive information from users, which can lead to financial loss and identity theft.

Registered just three days ago by NICENIC INTERNATIONAL GROUP CO., LIMITED, it operates from the IP address 172.67.130.163. The domain's recent establishment and existing blocklist indication suggest it is already recognized as a threat by cybersecurity measures. The limited age of the domain may also point toward malicious intent, as scammers frequently use newly created domains to avoid detection.

Currently active, levant-casino[.]pro remains under observation. PhishDestroy has reported it, and ongoing monitoring is in place to assess its impact and respond accordingly to protect potential victims.

VirusTotal

3 det.

URLQuery

100 det.

URLScan

Report ↗

Age

7d Brand New!

Status

Live 200

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/20

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

levant-casino.pro detected and queued for full analysis

Feb 13, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation · 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

Feb 13, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Generic

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 (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

Feb 13, 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-13 09:47 UTC

Malicious

Forensic screenshot of levant-casino.pro

IP: 172.67.130.163

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainlevant-casino.pro

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address172.67.130.163

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresNov 10, 2026

Nameserverselijah.ns.cloudflare.com
kinsley.ns.cloudflare.com

Page TitleSHORTBOX

Abuse Contactshttp://whois.nicenic.com/?page=whoisform

First DetectedFeb 13, 2026

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Fortinet

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

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.

Select your country...

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About This Report: levant-casino.pro

This domain security report for levant-casino.pro 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.

The site displays a page titled “SHORTBOX”, which may be designed to impersonate Generic.

levant-casino.pro has been flagged by 3 security vendors as of March 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.