Analysis of vegasgrand.casino indicates that the domain is being used for a crypto‑focused phishing operation. The site’s page title, "Vegasgrand: Most Popular Online Crypto Casino Based on Blockchain," and the classification of the scam as a Crypto Scam suggest a counterfeit online gambling service that solicits cryptocurrency from victims. The domain was registered through NameCheap, Inc. on October 10, 2025, and is currently taken offline, which limits immediate content inspection. DNS resolution points to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States.
The domain uses Cloudflare nameservers becky.ns.cloudflare.com and brady.ns.cloudflare.com, a common tactic for threat actors to leverage the provider’s infrastructure for anonymity and resilience. No SSL certificate was observed, meaning any communication with the site would have occurred over unencrypted HTTP, increasing the risk of credential interception. The phishing kit has been identified as the Gambler Scam kit, a known template for cryptocurrency gambling frauds. Detection data shows that PhishDestroy has blocked the domain, it appears on one external security blocklist, and VirusTotal flagged the domain in 16 of 93 scanning engines, reinforcing its malicious reputation.
While the exact content of the page cannot be confirmed due to the offline status, the convergence of the page title, scam type, kit identification, and multiple vendor detections provides strong evidence of a fraudulent operation. Defenders should treat the domain as malicious: block DNS resolution to 188.114.97.3, add vegasgrand.casino to URL deny lists, enforce TLS‑only outbound policies to prevent accidental connections, and educate users about unsolicited crypto‑casino invitations. Continuous monitoring is advised in case the infrastructure is re‑hosted or the domain is re‑registered for future campaigns.
Minimum notice count3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技術詳細Provenance & timestamps
初確認2025年12月27日
DOM Analysisanalyzed 2026年7月29日score 78/1001 brand signal
Submitted URLhttps://vegasgrand.casino/
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:10:20 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-02-14 16:34:26 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-02-14 16:34:26 UTC → 2026-09-30 16:14:55 UTC · 5,471.67hmidpoint estimate ≈ 2026-06-08 16:24:40 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
