swaper[.]casino
“Swaper: Most Popular Online Crypto Casino Based on Blockchain”
14/93 VT
URLQuery: 100
Content unavailable
Jan 05, 2026
Unavailable since May 09, 2026
Gambler Scam
Crypto Scam
1 Report Sent
124d to unavailable
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
This report analyzes the domain swaper[.]casino, which was identified as a cryptocurrency scam. The site claimed to be "Swaper: Most Popular Online Crypto Casino Based on Blockchain," indicating it impersonated a crypto gambling brand. The threat posed is a cryptocurrency scam designed to defraud users by soliciting digital asset deposits under false pretenses, likely through a fake gambling platform.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was created on 2025-09-15 and registered through NameSilo, LLC. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. No SSL certificate was detected. The nameservers are kinsley.ns.cloudflare.com and thomas.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 100/100, indicating high risk. The combination of a recent creation date, lack of SSL, multiple security vendor flags, and a low trust score confirms this domain poses a significant threat to users.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was created on 2025-09-15 and registered through NameSilo, LLC. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. No SSL certificate was detected. The nameservers are kinsley.ns.cloudflare.com and thomas.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 100/100, indicating high risk. The combination of a recent creation date, lack of SSL, multiple security vendor flags, and a low trust score confirms this domain poses a significant threat to users.
VirusTotal
14 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Age
10 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 93
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-05 13:09 UTC
Malicious · 14/93 engines
IP: 188.114.97.3
NameSilo, LLC
NameSilo, LLC 310d old
Domain Intelligence
Domainswaper.casino
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
188.114.97.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 15, 2025 (310d) — Expires Sep 15, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 05, 2026
Nameserverskinsley.ns.cloudflare.comthomas.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
asiawin168slot.com 
fix-printer.wiki Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
About This Report: swaper.casino
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 “Swaper: Most Popular Online Crypto Casino Based on Blockchain”.
swaper.casino has been flagged by 14 security vendors as of July 22, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swaper.casino — 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
swaper.casino) - 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