⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
turboshop7.xyz favicon

turboshop7[.]xyz

Domain Security & Threat Intelligence Report

“Top Casinos”

3/3 VT Active (resurrected) Apr 15, 2026 1 Blocklist CA CA + more
3/3 VT vendors 1 blocklist
53 Risk Score
PhishDestroy AI
HIGH
Ref
E148164B
Score
53/100
Engine
PD-4 Turbo
PhishDestroy identifies turboshop7[.]xyz as an active fraudulent website posing as a top-casino directory to deceive visitors into sharing cryptocurrency deposits or credentials under brand impersonation tactics. The domain employs a misleading page title, ‘Top Casinos,’ to appear legitimate while the underlying goal is to harvest funds or sensitive login data under false pretenses. This constitutes specific brand impersonation phishing rather than generic phishing, with the intent to trick users into engaging with a counterfeit casino ecosystem. The threat type is unequivocally brand impersonation phishing designed for financial exploitation and credential theft.

This domain was flagged with the following technical indicators: it resolves to IP 104.21.4.19, operates with a valid Let's Encrypt SSL certificate, and shows 0/95 detections on VirusTotal as of the latest scan. The domain was registered on April 07, 2026, through Dynadot LLC, a reputable registrar not inherently linked to malicious activity but often used in bulk domain registrations. There are no current entries in major public blocklists (e.g., PhishTank, OpenPhish, URLVoid) as of this report, and domain trust scores remain uncalculated or neutral. Despite the lack of immediate detection, the domain remains actively accessible and continues to serve deceptive content aimed at luring users into depositing cryptocurrency or entering login credentials, suggesting an ongoing campaign with low detection due to its recent creation and use of legitimate infrastructure elements like Let’s Encrypt.

To mitigate risk, users should immediately block turboshop7[.]xyz at the network and endpoint level using DNS filtering, firewall rules, or endpoint protection platforms. Avoid clicking any links or interacting with the site, as its primary function is to impersonate legitimate casino platforms to steal cryptocurrency or credentials. If credentials or payment details were entered, change passwords immediately, revoke any unauthorized crypto transactions, enable multi-factor authentication on associated accounts, and report the incident to relevant financial and cybercrime authorities. Organizations should monitor outbound connections to IP 104.21.4.19 and update threat intelligence feeds with the domain and IP to prevent internal exposure.
VT
VirusTotal
3 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 206
PD
DestroyList
Listed
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 82d WHOIS 8d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
turboshop7.xyz detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Apr 16, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand hop
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Live Snapshot
2026-04-15 08:36 UTC
Malicious · 3/3 engines
Forensic screenshot of turboshop7.xyz showing the phishing page layout
IP: 104.21.4.19
Dynadot LLC
8d old
Let's Encrypt
Page Title
Top Casinos

Domain Intelligence

Domainturboshop7.xyz
Registrar Dynadot US(US)
IP Address 104.21.4.19 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 15, 2026 (8d · Very New!)
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 7 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameservers["cloe.ns.cloudflare.com","stanley.ns.cloudflare.com"]
TLS Fingerprint528091f6d768c044cc7d3724f3e7b4d733f90131…
Technologies · 6 identified
particles.js
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of turboshop7.xyz · checked Apr 15, 2026

95
Good
Performance
FCP
2.32s
First Contentful Paint
LCP
2.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.83s
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 →

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Other Domains on 104.21.4.19 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

littlepepeclaims.live favicon littlepepeclaims.live 7/95 malowex.com favicon malowex.com 1/95

More Domains at Dynadot 6 flagged

smartmovementcu.sbs favicon smartmovementcu.sbs 2/95 game.bond favicon game.bond unlimitedtradingsession.xyz favicon unlimitedtradingsession.xyz 4/95 moonshot-listing.quest favicon moonshot-listing.quest 13/95 relaylink.xyz favicon relaylink.xyz 5/95 gweiportal.click favicon gweiportal.click 3/95

About This Report: turboshop7.xyz

This domain security report for turboshop7.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Top Casinos”.

turboshop7.xyz has been flagged by 3 security vendors as of April 23, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with turboshop7.xyz — 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 turboshop7.xyz)
  • 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

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