Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@digitalocean.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
grandroyalwolinakcasino[.]com
“An All Round Experience at Grand Royal Wolinak Casino, Canada”
grandroyalwolinakcasino.com — Belum terverifikasi. Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: GoDaddy.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy identifies grandroyalwolinakcasino.com as an active crypto drainer phishing domain impersonating a Canadian casino site, posing an elevated risk to cryptocurrency users. This domain was flagged by MetaMask and SEAL, blocked by 1 out of 95 VirusTotal security vendors, and appears on 2 publicly available blocklists. The site uses a Let's Encrypt SSL certificate for false legitimacy and is registered through GoDaddy.com, LLC. It resolved to IP address 138.197.224.27 and was created on July 12, 2023.
This domain exhibits multiple indicators of malicious intent. The combination of a newly registered domain (7+ months old), low trust scores across security platforms, and association with known crypto drainer infrastructure points to a high-risk threat actor operation. The use of a legitimate-looking casino domain suggests targeting of users seeking online gambling opportunities, with the primary objective of draining cryptocurrency wallets through deceptive deposit pages or wallet connection requests.
Crypto drainer victims may experience irreversible financial losses as these attacks typically involve tricking users into connecting their wallets to malicious smart contracts that drain funds automatically. To mitigate risks, users should never connect wallets to unknown sites, verify domains through multiple security services like PhishDestroy, and maintain updated wallet software with native fraud detection features. If exposure occurs, immediately revoke any connected wallet permissions and transfer remaining funds to a clean wallet.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Teknologi · 6 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
Progressive JavaScript framework for building user interfaces.
Hybrid Vue framework for server-side rendering and static sites.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comAnalisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of grandroyalwolinakcasino.com · checked Mar 26, 2026
Bukti & Laporan Eksternal
PD-20260326-B59BD5 Recipient: abuse@digitalocean.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive