modo-casinos[.]com
“Modo casino — Official Resource”
3/95 VT
Cloaked · Live
Jul 06, 2026
3 Blocklists
Cloaking
SG
+ more
SG
+ more
3/95 VT vendors
3 blocklists
90
Risk Score
PhishDestroy AI
HIGH
modo-casinos[.]com is identified as a generic phishing domain impersonating an online casino brand. The domain exploits trust by presenting itself as the official resource for 'Modo casino', luring users into providing sensitive information or engaging in financial transactions under false pretenses. No specific phishing drainer kit has been linked to this operation, but the domain’s infrastructure is indicative of typical phishing tactics.
Technical indicators surrounding modo-casinos[.]com reveal a VirusTotal score of 3 out of 95, indicating that a minority of security vendors flag this domain as malicious. The domain was created on June 14, 2026, suggesting it is newly registered and potentially used for short-term campaigns. It is registered through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to the IP address 209.74.82.247. Currently, the domain is active with an elevated risk level and does not appear to be blocked on major security blocklists at the time of analysis.
The current status of modo-casinos[.]com remains active, with ongoing monitoring recommended due to its elevated risk classification. Potential response actions include implementing domain blocking or monitoring user interactions with this domain to prevent data compromise. As this phishing domain continues to operate, there remains a significant risk to users who may attempt to engage with it, necessitating awareness and caution against unsolicited communications or links associated with this domain.
Technical indicators surrounding modo-casinos[.]com reveal a VirusTotal score of 3 out of 95, indicating that a minority of security vendors flag this domain as malicious. The domain was created on June 14, 2026, suggesting it is newly registered and potentially used for short-term campaigns. It is registered through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to the IP address 209.74.82.247. Currently, the domain is active with an elevated risk level and does not appear to be blocked on major security blocklists at the time of analysis.
The current status of modo-casinos[.]com remains active, with ongoing monitoring recommended due to its elevated risk classification. Potential response actions include implementing domain blocking or monitoring user interactions with this domain to prevent data compromise. As this phishing domain continues to operate, there remains a significant risk to users who may attempt to engage with it, necessitating awareness and caution against unsolicited communications or links associated with this domain.
VirusTotal
3 det.
URLScan
SSL
Let's Encrypt
Age
22d Very New!
Status
Cloaked alive
DestroyList
Listed
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 81d
WHOIS
22d old
Screenshot
not captured
Redirect chain
2 hops
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-06 15:09 UTC
Malicious · 3/95 engines
IP: 209.74.82.247
Hosting Concepts B.V. d/b/a Registrar.eu
Hosting Concepts B.V. d/b/a Registrar.eu 22d old
Let's Encrypt
Domain Intelligence
Domainmodo-casinos.com
Registrar
Hosting Concepts
(NL)
(NL)
IP Address
209.74.82.247
RegistrationCreated Jun 14, 2026 (22d · Very New!) — Expires Jun 14, 2027
CloakingCloaking Detected Content divergence · score 5/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Configuration Analysis
robots.txt
7 paths
/config.php
/landing.php
/index.php
/indexnow.php
/sitemap.php
/build.php
/generate.php
Sitemap
48 pages
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 209.74.82.247 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Hosting Concepts 6 flagged
About This Report: modo-casinos.com
This domain security report for modo-casinos.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Modo casino — Official Resource”.
modo-casinos.com has been flagged by 3 security vendors as of July 7, 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 modo-casinos.com — 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
modo-casinos.com) - 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