On PhishDestroy delivered an evidence-backed abuse report
to abuse@globaldomaingroup.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 17 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
sintzo[.]com
Domain Security & Threat Intelligence Report“Sintzo: Most Popular Online Crypto Casino Based on Blockchain”
CA
+ more
Technical indicators and early threat telemetry paint a concerning picture despite the low detection count. sintzo[.]com was created on April 04, 2026—indicating a very recent deployment—and remains undetected by 95 security engines on VirusTotal, while also escaping inclusion on active threat intelligence blocklists at the time of analysis. This low observability suggests the threat actor may be leveraging fast-flux or bulletproof hosting tactics through the registrar Global Domain Group LLC, a known facilitator of short-lived domains used in credential harvesting campaigns. The combination of fresh registration, zero detections, and a residential-class IP (188.114.97.3) hosted on a cloud network often correlated with malicious activity strongly supports classification as an active crypto-draining phishing domain with high potential for rapid evolution.
Users who have accessed sintzo[.]com should immediately audit cryptocurrency wallets for unauthorized transfers, revoke any permissions granted to unknown domains or services, and rotate wallet seed phrases or private keys if exposed. Disable browser extensions that may have interacted with the site, clear cookies and cached data, and consider using a hardened wallet (hardware-based or air-gapped) for future transactions. Report any suspicious transactions to your wallet provider and file an incident report with your national cybercrime unit. Enable multi-factor authentication on all crypto-related accounts and monitor blockchain transactions in real-time for signs of unauthorized movement. Organizations should deploy domain blocking rules for sintzo[.]com and its IP, and enhance email filtering to block potential lure campaigns referencing this domain.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Global Domain Group LLCDomain Intelligence
Global Domain Group
(US)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 8 sharing fingerprint
Casino / Gambling License Verification
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of sintzo.com · checked Apr 13, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com More Domains at Global Domain Group 6 flagged
plumechain.today 
megaeth.my 
access-nado.com 
trade-genius.click 
hypenrervmscann.sbs 
sovlscnan.sbs Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
tycewin.cc 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com About This Report: sintzo.com
This domain security report for sintzo.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Sintzo: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
sintzo.com has been flagged by 4 security vendors as of May 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sintzo.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
sintzo.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