⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
leon-casino-online-au.com favicon

leon-casino-online-au[.]com

Domain Security & Threat Intelligence Report

“Leon Casino Online: Best Casino Experience”

4/1 VT Taken Down Apr 24, 2026 1 Blocklist Linea Impersonation 15d takedown Cloaking CA CA + more
VirusTotal Confirmed (4/1) 1 Blocklist Targets Linea
100 Risk Score
PhishDestroy AI
HIGH
Ref
9A9E7ED9
Score
100/100
Engine
PD-4 Turbo
The domain leon-casino-online-au[.]com has been identified as an active threat specializing in brand impersonation targeting the Linea brand. This domain does not appear to host a known drainer kit but is designed to mislead users by mimicking Linea, potentially to harvest credentials or distribute malicious content under the guise of a trusted entity.

Technical indicators show that leon-casino-online-au.com was created recently on April 6, 2026, and is registered through Fewmoretaps OU operating as Trustname.com. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may falsely convey legitimacy to unsuspecting visitors. VirusTotal analysis flags this domain by 1 out of 95 security vendors, indicating some early recognition of its malicious intent. There is no indication that Google Safe Browsing currently blocks this domain, and it remains active without widespread blocklist inclusion.

Currently, leon-casino-online-au.com remains operational and continues to pose an elevated risk due to its impersonation of the Linea brand. Security teams and users are advised to block and avoid this domain to prevent credential theft or other fraudulent activity. Monitoring should continue for any additional signs of compromise or expansion of its threat capabilities. Immediate reporting to relevant cybersecurity authorities and updating endpoint protection systems to detect this domain are recommended to mitigate risks.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
10/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
leon-casino-online-au.com detected and queued for full analysis
Apr 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 2 pages · Brand Impersonation · 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
4 / 1 vendors flagged on VirusTotal
May 09, 2026
Google Safe Browsing
Apr 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
Sitemap: 2 pages
Site publishes a sitemap with 2 listed pages
Brand Impersonation
Impersonation of Linea
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 (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
Apr 24, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 09, 2026
Response Time
Takedown in 355 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-24 20:48 UTC
Malicious · 4/1 engines
Forensic screenshot of leon-casino-online-au.com showing the phishing page layout
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com
64d old
Let's Encrypt

Domain Intelligence

Domainleon-casino-online-au.com
Registrar Fewmoretaps OU d/b/a Trustname.com SE(SE) · Abuse: abuse@trustname.com
IP Address188.114.97.3 CAToronto, CA · CloudFlare, Inc. · AS13335 Cloudflare, Inc.
RegistrationCreated Apr 06, 2026 (64d · New)
Nameserverschin.ns.cloudflare.com · edward.ns.cloudflare.com
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Faviconleon-casino-online-au.com favicon93270f977bed45a94ebe823c0afde74e
SSL CertificateValid · Let's Encrypt
Expires: Jul 05, 2026
Days left: 71
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 3e243a2ed07ea6d84b7d92d9646815c1…
Page TitleLeon Casino Online: Best Casino Experience
First DetectedApr 24, 2026
Case IDPD-20260424-38005E
Registrar Response355h
HTTP Status200
Technologies · 10 identified
Strapi
CMS

Strapi is an open-source headless CMS used for building fast and easily manageable APIs written in JavaScript.

strapi.io 100% confidence
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 1 security vendors flagged this domain
View on VT
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of leon-casino-online-au.com · checked Apr 24, 2026

71
Needs Work
Performance
FCP
1.44s
First Contentful Paint
LCP
10.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 2 pages

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

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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 favicon username8400.invoice-partners-agency.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Fewmoretaps OU d/b/a Trustname.com 6 flagged

www.teupox.com favicon www.teupox.com go.rackswin.com favicon go.rackswin.com 10/95 app.zaewex.com favicon app.zaewex.com kegodex.com favicon kegodex.com 9/95 caozax.com favicon caozax.com 8/95 argonex.net favicon argonex.net 9/95

Other Linea Impersonation Domains

These domains also target Linea users. View all Linea threats →

bcrenlineass.vercel.app bcrenlineass.vercel.app 21 bdvenlineabanvenezempresas.netlify.app bdvenlineabanvenezempresas.netlify.app 19 epaperlineapress.world epaperlineapress.world 18 metaperps.io metaperps.io 18 online-asb-secure-banking-nz.vercel.app online-asb-secure-banking-nz.vercel.app 18 promosenlineacreddenciales.onrender.com promosenlineacreddenciales.onrender.com 18 disciplineadvisors.in disciplineadvisors.in 17 h1.onlineautao.ink h1.onlineautao.ink 17

About This Report: leon-casino-online-au.com

This domain security report for leon-casino-online-au.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Leon Casino Online: Best Casino Experience”, which may be designed to impersonate Linea.

leon-casino-online-au.com has been flagged by 4 security vendors as of June 9, 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 leon-casino-online-au.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 leon-casino-online-au.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

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