Domain security and threat intelligence

va-bank.website

“Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers”

Threat verdict Critical 88/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 5/89 Brand impersonation: Unknown Last known active

OTX: 4 refs Sep 6, 2026 Unknown

Actions API

Evidence Summary

CRITICAL

PhishDestroy first observed va-bank.website on Sep 6, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers”. Stored page analysis classifies the content as gambling. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 17, 2026 at 07:06 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 21, 2026 at 01:42 UTC. Registration records for the domain list NameCheap, Inc. as the registrar and Jul 21, 2026 as the creation date. At collection time, the hostname resolved to 83.166.247.135 on AS197695 (Domain names registrar REG.RU, Ltd). The recorded endpoint location is Moscow, RU. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 4, 2026; checked Sep 15, 2026 at 10:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

5 det.

OTX references

4 community refs

URLScan

Report ↗

TLS Certificate

Let's Encrypt / YE1

Age

2 mo New

Observed status

Last known active 302

DestroyList

Listed

Data coverage VirusTotal 5 / 89 OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 74d WHOIS 2 mo old Screenshot external capture

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Threat First Observed Sep 15, 2026 · 09:13 UTC

Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Sep 17, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Sep 19, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/89 recorded on VirusTotal

Sep 19, 2026

Google Safe Browsing

Checked via Google Transparency Report

Sep 19, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Sep 17, 2026

Brand Impersonation

Impersonation of Unknown

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Sep 17, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 21, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag: Not yet scanned
Last cloaking scan: 2026-09-21 03:42:34 UTC
Server header seen by scanner: nginx

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://va-bank.website/en/; server=nginx

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 1 source

Screenshot of va-bank.website — **Primary capture**2026-09-17 08:17 UTC 1 / 1

SourcePrimary capture

Captured2026-09-17 08:17 UTC

StateStored capture

Position1 / 1

View Full Size Open raw image Wayback Download

Page Title

Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 74 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN AS197695 Domain names registrar REG.RU, Ltd

IP Reputation abuse score 0/100 0 reports checked Sep 15, 2026

OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam

Registrar NameCheap

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for va-bank.website →

RegistrationCreated Jul 21, 2026 (61d · New)

HTTP Status302 Found (Temporary)

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 6, 2026

DOM Analysisanalyzed Sep 17, 2026score 88/100

IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs

Nameserversdavina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Sep 5, 2026scanned Sep 15, 2026

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

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 · 4 identified

Bootstrap

UI frameworks

Nginx

Web servers Reverse proxies

jQuery

JavaScript libraries

HTTP/3

Miscellaneous

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 89 security vendors flagged this domain

View on VT

Last analyzed 2026-09-19 04:21:08 UTC First positive detection 2026-09-15 09:20:10 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of va-bank.website · checked Sep 15, 2026

Needs Work

Performance

FCP

2.14s

First Contentful Paint

LCP

5.83s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

155ms

Total Blocking Time

6.85s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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va-bank.website

Evidence Summary

Forensic History & Detection Timeline

Threat Response Pipeline

Public Blocklist Status

Cloaking & traffic-distribution check

Stored Capture · 1 source