⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

near-casino[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 07, 2025 3 Blocklists Gambler Scam
81 Threat
PhishDestroy AI
HIGH
Ref
9F03C215
Score
81/100
Engine
PD-4 Turbo
The domain near-casino.com poses as a gambling platform, potentially targeting users seeking online casino experiences. With a VirusTotal score of 14 out of 95, this domain is flagged as suspicious, warning users of its potential malicious intent. Additionally, it has been identified on three blocklists, indicating that it is recognized as a threat by various cybersecurity entities.

Registered through NameSilo, LLC, this domain is relatively new, being only 100 days old, and resolves to the IP address 188.114.97.3. Such recent registration and the presence on multiple blocklists suggest that it may be part of a larger scheme to defraud users. PhishDestroy continues to monitor this domain closely to mitigate its impact, as it remains active and poses risks to unsuspecting individuals looking for legitimate casino options.
VirusTotal
14 Detections
URLScan.io
Domain Age
101 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
near-casino.com detected and queued for full analysis
Dec 07, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 07, 2025
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
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

Evidence Capture

Snapshot
2025-12-07 15:19 UTC
Malicious
Forensic screenshot of near-casino.com
IP: 188.114.97.3
NameSilo, LLC
101d

Domain Intelligence

Domainnear-casino.com
RegistrarNameSilo, LLC (USA)
IP Address188.114.97.3
CreatedNov 16, 2025 (101 days — New)
Nameservershugh.ns.cloudflare.com
melina.ns.cloudflare.com
Page TitleNear-casino: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@namesilo.com
First DetectedDec 07, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos

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 188.114.97.3

teleggram.cc 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22 att.qjwar.cc 22

More Domains at NameSilo, LLC

punchsonsol.com 10 yieldscan.site deep-polnts.xyz biitcooinsds.cc 10 telesupportgroup.com 16 walemcp.online 4

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