⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

magnate-casino[.]top

“Magnate-casino: Donald Trump’s Leading Blockchain Crypto Casino”

13/95 VT URLQuery: 100 Taken Down Jan 29, 2026 1 Blocklist Crypto Scam
100 Threat
PhishDestroy AI
HIGH
Ref
832618A5
Score
100/100
Engine
PD-4 Turbo
The domain magnate-casino[.]top was identified as a phishing site targeting users by impersonating online casinos. With a VirusTotal detection score of 13 out of 95, this domain has been flagged as a fraudulent site. Its recent registration, just 3 days old, combined with its intent to deceive users into providing sensitive information, underscores its malicious nature.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in the British Indian Ocean Territory, the domain's IP address is 188.114.97.3. Its short lifespan indicates that it was likely set up to exploit users quickly before being taken down. PhishDestroy identified this domain early and has reported it, resulting in its status being marked as dead. The site is currently blocklisted, providing an additional layer of protection against its reactivation.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
13 Detections
UQ
URLQuery
100 detections
US
URLScan.io
View Report ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
magnate-casino.top detected and queued for full analysis
Jan 29, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 29, 2026
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Crypto Scam
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 29, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Jan 29, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-01-29 19:45 UTC
Malicious
Forensic screenshot of magnate-casino.top
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d
Full Scan Full Size

Domain Intelligence

Domainmagnate-casino.top
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (IO)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 14, 2027
Nameserverscora.ns.cloudflare.com
morgan.ns.cloudflare.com
Page TitleMagnate-casino: Donald Trump’s Leading Blockchain Crypto Casino
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
First DetectedJan 29, 2026
Case IDPD-20260129-366B95
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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

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Other Domains on 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

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Other Crypto Scam Impersonation Domains

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About This Report: magnate-casino.top

This domain security report for magnate-casino.top 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 “Magnate-casino: Donald Trump’s Leading Blockchain Crypto Casino”, which may be designed to impersonate Crypto Scam.

magnate-casino.top has been flagged by 13 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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