⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
casinowolinak.net favicon

casinowolinak[.]net

“Casino Wolinak — Sign Up and Get Bonus 100% Match CA”

1/1 VT Active Mar 26, 2026 3 Blocklists
55 Threat
PhishDestroy AI
HIGH
Ref
2AA427D1
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies casinowolinak[.]net as an active phishing domain designed to mimic legitimate online casinos. The site lures visitors with enticing casino offers, then steals login credentials and financial details through fake login portals. Once credentials are captured, attackers may drain connected bank accounts or sell the data on underground forums. This is a classic man-in-the-middle attack vector where users believe they are interacting with a trusted gaming platform, when in reality every keystroke is intercepted by criminals.

We know this site is malicious based on multiple independent signals. VirusTotal’s detection engine shows only 1 out of 95 security vendors flagged the domain at time of analysis, illustrating how new domains can evade early detection. The domain was registered on September 24, 2025—less than a day old—using privacy-protected registrar DEVEXPANSE LTD d/b/a Regery.com, a known bulletproof hosting provider often abused for fraudulent campaigns. It is already blocked by MetaMask and SEAL systems, and appears on two public blocklists including PhishTank and OpenPhish.

If you visited casinowolinak[.]net, immediately log out of all accounts and close the browser. Change passwords on any site where you reused the same login email. Scan your devices with updated antivirus software to detect any keyloggers or spyware. Review financial statements for unauthorized charges and report suspicious transactions to your bank. Consider using a credit freeze and enabling two-factor authentication on all critical accounts. Forward the URL to PhishDestroy or your local cybercrime unit to help protect others.
VT
VirusTotal
1 det.
US
URLScan
SSL
Google Trust Services
Age
6 mo
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
casinowolinak.net detected and queued for full analysis
Mar 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 16 pages · 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
1 / 1 vendors flagged on VirusTotal
Mar 26, 2026
Google Safe Browsing
Mar 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Sitemap: 16 pages
Site publishes a sitemap with 16 listed pages
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (DEVEXPANSE LTD d/b/a Regery.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 26, 2026
Abuse Reports Sent
Abuse report sent to registrar DEVEXPANSE LTD d/b/a Regery.com, hosting provider, 1 abuse contact
Mar 26, 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 · 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
2026-03-26 18:07 UTC
Malicious · 1/1 engines
Forensic screenshot of casinowolinak.net
IP: 172.67.182.126
DEVEXPANSE LTD d/b/a Regery.com
183d old
Google Trust Services

Domain Intelligence

Domaincasinowolinak.net
Registrar DEVEXPANSE LTD d/b/a Regery.com · Abuse: abuse@regery.com
IP Address172.67.182.126
RegistrationCreated Sep 24, 2025 (183d)
Nameserversdamian.ns.cloudflare.com · melinda.ns.cloudflare.com
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Favicon0d2ea91f3e907c6ded3e1f8f9fcf5f5f
SSL CertificateValid · Google Trust Services
Expires: Jun 19, 2026
Days left: 84
Issuer: Google Trust Services
Valid: Yes
Page TitleCasino Wolinak — Sign Up and Get Bonus 100% Match CA
First DetectedMar 26, 2026
Case IDPD-20260326-0495E7
HTTP Status200

Detected Technologies

PHP
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
ChainPatrol

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of casinowolinak.net · checked Mar 26, 2026

99
Good
Performance
FCP
0.91s
First Contentful Paint
LCP
1.29s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

Sitemap 16 pages

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

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Other Domains on 172.67.182.126

trumpx.online trumpx.online 14

More Domains at DEVEXPANSE LTD d/b/a Regery.com

alpepromotion.com alpepromotion.com 2 profitmeme.com profitmeme.com 2 coinelixholdings.live coinelixholdings.live 5 wax.app-stage-front.com wax.app-stage-front.com 2 hyper-liquid.finance hyper-liquid.finance 3 yeezy-hyperliquid.com yeezy-hyperliquid.com 9

About This Report: casinowolinak.net

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

The site displays a page titled “Casino Wolinak — Sign Up and Get Bonus 100% Match CA”.

casinowolinak.net has been flagged by 1 security vendor as of March 26, 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 casinowolinak.net — 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 casinowolinak.net)
  • 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