This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

bandacasino[.]casino

Domain Security & Threat Intelligence Report
“Bandacasino: Most Popular Online Crypto Casino Based on Blockchain”
11/11 VT Taken Down May 17, 2026 1 Blocklist 1 Report Sent Impersonation: Crypto Casino / Gambling Taken Down HTTP 429
REF 80B8EEF1 SCORE 93/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 11 / 11 URLQuery no det. OTX 1 pulses CF Radar pending URLScan report ready DNS blocks none SSL invalid WHOIS 134d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
11 det.
URLQuery
no det.
OTX
1 pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Age
134d
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 93/100
vendors11/11
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies bandacasino.casino as a high-risk phishing domain pretending to be a popular online crypto casino. This site poses significant danger by attempting to steal sensitive information from visitors, especially those interested in cryptocurrency gaming. Users may be tricked into providing login credentials or financial details, leading to potential identity theft or monetary loss.

The phishing scheme works by mimicking legitimate blockchain-based casino platforms to gain users' trust. Visitors are lured into interacting with the site under false pretenses, where their data can be harvested. The domain was registered recently and is currently active, with multiple security systems flagging it as suspicious, including a blocklist and threat intelligence pulses.

If you have visited bandacasino.casino, it is crucial to avoid entering any personal or financial information. Immediately change passwords for any accounts that may have been compromised and monitor your financial statements for unusual activity. Utilizing security software and reporting the site to authorities can help protect you and others from this ongoing phishing threat.

Read full brief

PhishDestroy identifies bandacasino.casino as a high-risk phishing domain pretending to be a popular online crypto casino. This site poses significant danger by attempting to steal sensitive information from visitors, especially those interested in cryptocurrency gaming. Users may be tricked into providing login credentials or financial details, leading to potential identity theft or monetary loss.

The phishing scheme works by mimicking legitimate blockchain-based casino platforms to gain users' trust. Visitors are lured into interacting with the site under false pretenses, where their data can be harvested. The domain was registered recently and is currently active, with multiple security systems flagging it as suspicious, including a blocklist and threat intelligence pulses.

If you have visited bandacasino.casino, it is crucial to avoid entering any personal or financial information. Immediately change passwords for any accounts that may have been compromised and monitor your financial statements for unusual activity. Utilizing security software and reporting the site to authorities can help protect you and others from this ongoing phishing threat.

Brand Impersonation cryptocurrency brand: Crypto Casino / Gambling
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
12/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Crypto Casino / Gambling.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
bandacasino.casino detected and queued for full analysis.
May 17, 2026
61+ Vendor Submissions
Threat data submitted to 61+ security vendors & threat-intel platforms. 11 flagged this domain.
VirusTotal
11 / 11 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to NameSilo, LLC with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 1001 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domainbandacasino.casino
Registrar NameSilo, LLC(US)
IP Address 69.5.189.55
ASN AS42624 · swissnetwork02 Global-Data System IT Corporation, SC
Registration Created 2026-01-03 00:00:00 · Expires 2027-01-03 00:00:00
Hosting CH Zürich , CH · AS42624 Global-Data System IT Corporation
Impersonates Crypto Casino / Gambling · cryptocurrency
Page title “Bandacasino: Most Popular Online Crypto Casino Based on Blockchain”
HTTP status 429
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
URLScan UUID019bb222-38d3-74c4…
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

11 vendors · 3-col matrix
11/11
vendors flagging
Unanimous malicious verdict

Aggregated detection across 11 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 11 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
International / Other

  Email template — registrar abuse

To: abuse@namesilo, llc Registrar: NameSilo, LLC Case: PD-
Open in mail client Appeal (if false-positive)

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Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

bandacasino[.]casino 93/100 TAKEN DOWN · 11/11 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/bandacasino.casino/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: bandacasino.casino

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “Bandacasino: Most Popular Online Crypto Casino Based on Blockchain”.

bandacasino.casino has been flagged by 11 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.