⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
hollandcasino.ink favicon

hollandcasino[.]ink

“LuckyQuest”

3/3 VT URLQuery: 2 Active Apr 11, 2026 1 Blocklist
98 Threat
PhishDestroy AI
HIGH
Ref
40C3EBC9
Score
98/100
Engine
PD-4 Turbo
The domain hollandcasino[.]ink has been identified as a fake casino phishing site actively impersonating the legitimate Holland Casino brand. Security analysts have confirmed this threat as an active phishing operation designed to deceive users into revealing sensitive financial or personal information. The domain is not affiliated with the original Holland Casino or any legitimate gaming authority.


This domain was flagged by 2 of 95 VirusTotal security vendors, indicating a low but notable detection rate. It was registered through NameSilo, LLC, resolves to the IP address 104.21.26.236, and holds a Google Trust Services SSL certificate. The domain was created on January 13, 2026, suggesting a recent and opportunistic setup to exploit unsuspecting users. While the SSL certificate may lend an air of legitimacy, the domain remains a high-risk impersonation of a trusted brand.


PhishDestroy recommends treating hollandcasino[.]ink as a confirmed phishing threat and advises users to avoid interacting with the site entirely. Block the domain at the network or DNS level if possible, and report it to relevant cybersecurity authorities such as PhishTank or Google Safe Browsing. If you have already visited the site, refrain from entering any personal or financial details and scan your device for potential malware. Exercise heightened caution with domains resembling legitimate gaming or financial institutions.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live 200
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 12
Quad9 Secure
Registrar Warning NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain. Exercise caution with this registrar and especially with its resellers.
NameSilo Exposed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
hollandcasino.ink detected and queued for full analysis
Apr 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
3 / 3 vendors flagged on VirusTotal
Apr 12, 2026
Google Safe Browsing
Apr 11, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Quad9 secure
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
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 (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 11, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Apr 11, 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
2026-04-11 16:32 UTC
Malicious · 3/3 engines
Forensic screenshot of hollandcasino.ink
IP: 104.21.26.236
NameSilo, LLC
0d old
Google Trust Services

Domain Intelligence

Domainhollandcasino.ink
Registrar NameSilo, LLC US(US) · Abuse: ibfmphurzz@rambler.ru, abuse@namesilo.com
IP Address104.21.26.236
RegistrationCreated Apr 11, 2026 (0d · Brand New!)
Nameservers["kate.ns.cloudflare.com", · "chance.ns.cloudflare.com"]
CloakingNo cloaking
Faviconhollandcasino.ink faviconcef3f535fdb63da844e968a617a2d9c3
SSL CertificateValid · Google Trust Services
Expires: Jun 11, 2026
Days left: 61
Issuer: Google Trust Services
Valid: Yes
Page TitleLuckyQuest
First DetectedApr 11, 2026
Case IDPD-20260411-2C0FC4
HTTP Status200

Technologies · 5 identified

Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of hollandcasino.ink · checked Apr 11, 2026

48
Poor
Performance
FCP
3.6s
First Contentful Paint
LCP
53.62s
Largest Contentful Paint
CLS
0.413
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 104.21.26.236

g-host.live g-host.live 15

More Domains at NameSilo, LLC

swiftairwaydeliveries.com swiftairwaydeliveries.com www.chainhashingdog.cc www.chainhashingdog.cc 2 dep43h.com dep43h.com 1 bitgologin.com bitgologin.com 2 lrrstories.pics lrrstories.pics 1 whitebitio.top whitebitio.top 3

About This Report: hollandcasino.ink

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

The site displays a page titled “LuckyQuest”.

hollandcasino.ink has been flagged by 3 security vendors as of April 12, 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 hollandcasino.ink — 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 hollandcasino.ink)
  • 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