klondaika[.]casino
Domain Security & Threat Intelligence Report“Klondaika: Most Popular Online Crypto Casino Based on Blockchain”
18/18 VT
URLQuery: 100
OTX: 1 pulse
Taken Down
Dec 30, 2025
1 Blocklist
Crypto Casino / Gambling
Gambler Scam
Cryptocurrency
1 Report Sent
55d takedown
CH
+ more
CH
+ more
18/18 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies klondaika[.]casino as a high-risk domain impersonating the Crypto Scam brand. The website falsely markets itself as the "Most Popular Online Crypto Casino Based on Blockchain," aiming to deceive users into trusting a fraudulent platform. This impersonation tactic is designed to exploit the growing interest in cryptocurrency gambling and lure victims into potential scams.
Technical analysis reveals that klondaika[.]casino was registered on December 21, 2025, via NameSilo, LLC, and resolved to the IP address 69.5.189.55. The domain has been flagged by 18 out of 95 VirusTotal security vendors and appears on two separate security blocklists. Additionally, AlienVault OTX associates the domain with a known threat pulse, confirming its malicious nature and reinforcing the high-risk classification.
Currently, klondaika[.]casino is offline, mitigating immediate risk to users. Despite its takedown, this domain remains a significant example of brand impersonation targeting the crypto gambling niche. Users are advised to remain cautious of similar fraudulent sites and report any suspicious activity to cybersecurity authorities. Continuous monitoring by PhishDestroy helps protect the community against such deceptive domains.
Technical analysis reveals that klondaika[.]casino was registered on December 21, 2025, via NameSilo, LLC, and resolved to the IP address 69.5.189.55. The domain has been flagged by 18 out of 95 VirusTotal security vendors and appears on two separate security blocklists. Additionally, AlienVault OTX associates the domain with a known threat pulse, confirming its malicious nature and reinforcing the high-risk classification.
Currently, klondaika[.]casino is offline, mitigating immediate risk to users. Despite its takedown, this domain remains a significant example of brand impersonation targeting the crypto gambling niche. Users are advised to remain cautious of similar fraudulent sites and report any suspicious activity to cybersecurity authorities. Continuous monitoring by PhishDestroy helps protect the community against such deceptive domains.
VirusTotal
18 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Age
4 mo
Status
Down 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
18 / 18
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-30 07:08 UTC
Malicious · 18/18 engines
IP: 69.5.189.55
NameSilo, LLC 121d old
Domain Intelligence
Domainklondaika.casino
Registrar
NameSilo
(US) PhishDestroy Investigation
NameSilo
(US) PhishDestroy Investigation
RegistrationCreated Dec 21, 2025 (121d) — Expires Dec 21, 2026
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 30, 2025
Nameserversns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · phish.directory by jaspermayone
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
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
18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 69.5.189.55 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
zusewin.cc 
hurewin.cc 
gogamb.cc 
qalatex.cc 
bestplace.cc 
elongamb.com More Domains at NameSilo 6 flagged
mistwallet.org 
osctip.com 
horizon10xshares.com 
bitprimevest.com 
aiinvest-tw.co 
securetradex.com 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 Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
powemex.com 
trueamericancasino.com About This Report: klondaika.casino
This domain security report for klondaika.casino is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Klondaika: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
klondaika.casino has been flagged by 18 security vendors as of April 21, 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 klondaika.casino — 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
klondaika.casino) - 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