⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

simppeli[.]casino

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active PD-1770575603-simppeli.casino Detected Dec 30, 2025 1 Blocklist Gambler Scam
87 Threat Score

Analyst Security Overview

AI-Generated

The domain simppeli.casino presents itself as an online crypto casino, claiming to be the most popular based on blockchain technology. It holds a VirusTotal detection score of 18 out of 95, indicating significant risk associated with its legitimacy. This site is particularly dangerous due to its deceptive claims, which may lure individuals into revealing sensitive financial information.

Registered with NameSilo, LLC, simppeli.casino is relatively new, having been created just 66 days ago. The domain is hosted on an IP address known to facilitate malicious activities. Its presence on a blocklist further emphasizes its dubious nature, suggesting that it may have already been flagged for phishing-related concerns.

Currently, simppeli.casino is active and poses ongoing risks. PhishDestroy has reported this domain and is actively monitoring its status to prevent potential harm to users navigating the online landscape of crypto gambling.

VirusTotal
18/95 VT Detections
URLScan.io
View Report ↗
Domain Age
67 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

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
simppeli.casino detected and queued for full analysis
Dec 30, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
18/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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 30, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Feb 08, 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 · 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

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

Website Screenshot

Malicious Content
Screenshot of simppeli.casino captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainsimppeli.casino
RegistrarNameSilo, LLC (USA)
IP Address69.5.189.54
CreatedDec 20, 2025 (67 days — Very New!)
ExpiresDec 20, 2026
Nameserversns1.nameserverhub.com
ns2.nameserverhub.com
ns3.nameserverhub.com
ns4.nameserverhub.com
Page TitleSimppeli: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@globaldata-cloud.com
First DetectedDec 30, 2025
Case IDPD-1770575603-simppeli.casino
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 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 69.5.189.54

startgamb.cc 19 upgamb.cc 18 vitewin.cc 18 first-one.world 17 coinempire.cc 17 unesbox.com 15

More Domains at NameSilo, LLC

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Stay Informed, Stay Safe

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