⚠️
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.
usdt-casino.anna4redcar.org.uk favicon

usdt-casino[.]anna4redcar[.]org[.]uk

Domain Security & Threat Intelligence Report

“Best USDT Casinos UK 2026: Top Tether Casino Sites Reviewed”

3/95 VT Taken Down May 07, 2026 1 Blocklist 7d takedown CA CA + more
3/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
DEE0D8B6
Score
56/100
Engine
PD-4 Turbo
This domain, usdt-casino[.]anna4redcar[.]org[.]uk, presents itself as a legitimate review platform for USDT (Tether) casino sites but operates as a generic phishing scheme designed to deceive cryptocurrency users. Analysis of the page content reveals fabricated rankings and affiliate links likely intended to redirect victims to fraudulent gambling platforms, harvest wallet credentials, or deploy crypto drainer scripts. The site employs persuasive language and fabricated user testimonials to create a false sense of legitimacy, targeting individuals seeking high-yield crypto gambling opportunities. Given the elevated risk of financial loss, this domain should be treated as a confirmed threat vector for cryptocurrency theft or credential compromise. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on May 7, 2026, through Namecheap, Inc. t/a Spaceship, a registrar frequently associated with phishing and fraudulent domains. It resolves to the IP address 188.114.96.3, which is part of a network known for hosting high-risk content. Detection metrics from VirusTotal show that 3 out of 95 security vendors flag the domain as malicious, while it appears on at least one security blocklist. The site uses Cloudflare for content delivery and protection, a common tactic among threat actors to obfuscate hosting origins and evade takedown efforts. Additionally, the SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the underlying fraudulent intent. Users who have visited usdt-casino[.]anna4redcar[.]org[.]uk or interacted with its content should take immediate remedial actions. First, disconnect any cryptocurrency wallets that may have been connected to the site and revoke any suspicious smart contract approvals using a trusted blockchain explorer. Monitor wallet activity for unauthorized transactions and consider transferring funds to a new wallet if compromise is suspected. Clear browser cache, cookies, and saved credentials to eliminate residual session data. Report the domain to relevant financial and cybersecurity authorities to aid in broader mitigation efforts. Exercise heightened caution when engaging with crypto-related offers, particularly those promoted through unvetted review sites or affiliate links.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
2 mo New
Status
Down
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 32d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
usdt-casino.anna4redcar.org.uk detected and queued for full analysis
May 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 15 paths · Sitemap: 1 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · Cloudflare Radar Scan
12/12 ✓
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 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
robots.txt: 15 paths
Found 15 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
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
VT Detection +1
+1 new detection (2 → 3): CRDF, SOCRadar
Jun 26, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
May 19, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Namecheap, Inc. t/a Spaceship) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 07, 2026
Abuse Reports Sent
Abuse report sent to registrar Namecheap, Inc. t/a Spaceship, hosting provider
May 07, 2026
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 · Domain Taken Down · Response Time
4/4 ✓
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
May 14, 2026
Response Time
Takedown in 164 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-07 09:37 UTC
Malicious · 3/95 engines
Forensic screenshot of usdt-casino.anna4redcar.org.uk showing the phishing page layout
IP: 188.114.96.3
Namecheap, Inc. t/a Spaceship
55d old
Google Trust Services
Page Title
Best USDT Casinos UK 2026: Top Tether Casino Sites Reviewed

Domain Intelligence

Domainusdt-casino.anna4redcar.org.uk
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated May 07, 2026 (55d · New)
Takedown Time 7 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of usdt-casino.anna4redcar.org.uk.
What each report contains Every report delivered to Namecheap, Inc. t/a Spaceship 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 07, 2026
Nameservers["imani.ns.cloudflare.com.","vasilii.ns.cloudflare.com."]
TLS Fingerprint4c49d34d37ea64fadacdf267d4870badf45fdb40…
Favicon Hashfavicon4f7f51cc0129fd6e9b592575b6e3f29a
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 7 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt-casino.anna4redcar.org.uk · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 15 paths
/wp-admin /wp-includes /wp-content/plugins /wp-content/cache /wp-json/ /xmlrpc.php /readme.html /*? /?s= /wp-includes/*.css /wp-includes/*.js /wp-content/plugins/*.css /wp-content/plugins/*.js /*.css /*.js
Sitemap 1 page

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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at Namecheap 2 flagged

amaoilandgas.co.uk favicon amaoilandgas.co.uk 1/95 drughub.org.uk favicon drughub.org.uk

About This Report: usdt-casino.anna4redcar.org.uk

This domain security report for usdt-casino.anna4redcar.org.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Best USDT Casinos UK 2026: Top Tether Casino Sites Reviewed”.

usdt-casino.anna4redcar.org.uk has been flagged by 3 security vendors as of July 2, 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 usdt-casino.anna4redcar.org.uk — 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 usdt-casino.anna4redcar.org.uk)
  • 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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