⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
mellacasino.com favicon

mellacasino[.]com

Domain Security & Threat Intelligence Report

“Mellstroy Casino — Официальное онлайн‑казино от ...”

Active threat Jul 27, 2026 NL NL + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
FC17E0AD
Score
78/100
Engine
PD-4 Turbo
Analysis of the domain mellacasino[.]com shows that it was registered on July 27 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain is delegated to the Cloudflare name servers eugene.ns.cloudflare.com and faye.ns.cloudflare.com and resolves to the IPv4 address 77.81.120.130. A VirusTotal scan performed by 91 antivirus and URL‑filtering engines returned no detections, but the absence of a positive result does not constitute evidence of benign behavior. The domain appears on the PhishDestroy blocklist, which currently lists it as a malicious entry, and the blocklist status is reported as active.

No additional public threat‑intel sources such as OTX or Google Safe Browsing have been cited. The limited data set therefore leaves the exact phishing payload and target brand undefined, though the classification supplied as “generic phishing” aligns with the blocklist labeling. Defenders should treat mellacasino[.]com as a high‑confidence phishing indicator: network traffic to the domain should be blocked at firewall or proxy layers, DNS queries can be filtered, and any internal hosts that have resolved the domain should be investigated for credential exposure.

Continuous monitoring of the IP address 77.81.120.130 and the associated Cloudflare name servers is recommended, as the infrastructure could be reused for further malicious campaigns. Because the domain is newly created, threat actors may be leveraging it for short‑lived campaigns, so rapid containment and removal from endpoint allowlists is advisable. Further dynamic analysis of the web content, SSL certificate details, and HTTP responses would be required to enrich the intelligence profile.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 1d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mellacasino.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 21:38 UTC
Malicious
Forensic screenshot of mellacasino.com showing the phishing page layout
IP: 77.81.120.130
Fewmoretaps OU d/b/a Trustname.com
1d old
Let's Encrypt
Page Title
Mellstroy Casino — Официальное онлайн‑казино от Меллстроя

Domain Intelligence

Domainmellacasino.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 77.81.120.130 NL
GeoNL Amsterdam, NL
NetworkAS200514 · KnownSRV Ltd
RegistrationCreated Jul 27, 2026 (1d · Brand New!) Expires Jul 27, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserverseugene.ns.cloudflare.comfaye.ns.cloudflare.com
TLS Fingerprint960c925bdb7db78580a49a79a9845f0862a11f24…
Favicon Hashfavicone18ae8c05cd34bcc7ad5194c81d315cc
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
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
hCaptcha
Security

hCaptcha is an anti-bot solution that protects user privacy and rewards websites.

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

Google PageSpeed Insights — mobile performance audit of mellacasino.com · checked Jul 27, 2026

26
Poor
Performance
FCP
3.74s
First Contentful Paint
LCP
6.75s
Largest Contentful Paint
CLS
0.263
Cumulative Layout Shift
TBT
1130ms
Total Blocking Time
SI
7.65s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

x-probet.pro
x-probet.pro
12 detections · Same kit
mellgams.com
mellgams.com
12 detections · Same kit
mellstroyget.com
mellstroyget.com
6 detections · Same kit
mellstroywins.com
mellstroywins.com
6 detections · Same kit
walletmagic.link
walletmagic.link
13 detections
gewomex.com
gewomex.com
15 detections
lohithp2804-star.github.io
lohithp2804-star.github.io
6 detections
myspotifypremium.info
myspotifypremium.info
15 detections

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

gewomex.com favicon gewomex.com 15/95 glowcas.com favicon glowcas.com finitbet.com favicon finitbet.com turgamb.com favicon turgamb.com heroswap-dex.com favicon heroswap-dex.com metrix-finance.com favicon metrix-finance.com 2/95

About This Report: mellacasino.com

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 “Mellstroy Casino — Официальное онлайн‑казино от Меллстроя”.

mellacasino.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog