⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
trip2vip.casino favicon

trip2vip[.]casino

Domain Security & Threat Intelligence Report

“Trip2vip: Most Popular Online Crypto Casino Based on Blockchain”

5/95 VT Taken Down Apr 14, 2026 1 Blocklist Crypto Casino / Gambling Impersonation 1 Report Sent CA CA + more
5/95 VT vendors 1 blocklist Targets Crypto Casino / Gambling
81 Risk Score
PhishDestroy AI
HIGH
Ref
271ACC7B
Score
81/100
Engine
PD-4 Turbo
This domain, trip2vip[.]casino, is actively engaged in brand impersonation targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate online crypto casinos, presenting itself as a blockchain-based gambling service under the title 'Trip2vip: Most Popular Online Crypto Casino Based on Blockchain.' The threat type is classified as brand impersonation, with no direct evidence of crypto drainer functionality or credential theft mechanisms at this stage. However, the presence of tracking technologies such as Twitter Ads and Facebook Pixel suggests potential for follow-on social engineering or targeted advertising campaigns to exploit victims. Infrastructure analysis reveals the domain was registered on April 14, 2026, through NameSilo, LLC, a registrar frequently associated with high-risk domains. The site resolves to the IP address 188.114.97.3, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. Detection metrics indicate elevated risk: the domain appears on one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal. Notably, the domain is currently blocked by PhishDestroy, though no Google Safe Browsing (GSB) entries were identified at the time of analysis. The creation date, set in the future, may indicate an attempt to manipulate domain age perception or evade temporal-based detection heuristics. The domain remains active and poses an elevated risk to users, particularly those seeking cryptocurrency gambling services. Current response actions include partial blocklisting, though the use of Cloudflare and future-dated registration complicates mitigation efforts. Users are advised to exercise extreme caution when encountering this domain, particularly in contexts involving crypto transactions or personal data submission. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as associated IPs or tracking technologies. The remaining risk is classified as elevated due to the domain's active status, lack of widespread detection, and potential for financial exploitation of victims.
VirusTotal
VirusTotal
5 det.
DNS Security
3/12
URLScan
URLScan
SSL
Invalid
Age
2 mo New
Status
Down 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/12 SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain blocked_private_ip
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
trip2vip.casino detected and queued for full analysis
Apr 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
12/12 ✓
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
5 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Brand Impersonation
Impersonation of Crypto Casino / Gambling
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
VT Detection +1
+1 new detection (4 → 5): Fortinet, Sophos
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Initial Abuse Report (#1) · 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 14, 2026
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
Apr 20, 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
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-14 19:11 UTC
Malicious · 5/95 engines
Forensic screenshot of trip2vip.casino showing the phishing page layout
IP: 188.114.97.3
NameSilo, LLC
72d old
Page Title
Trip2vip: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domaintrip2vip.casino
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 14, 2026 (72d · New) Expires Dec 21, 2026
HTTP Status404 Not Found
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 14, 2026
Nameservers["luciana.ns.cloudflare.com","rocco.ns.cloudflare.com"]
Favicon Hashfavicon095b185e288ed8e4d934ac78fe6a4e2e
Case IDPD-1776684703-trip2vip.casino
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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.
zabet.cc
Taken down 5 VT
entrex.help
Taken down 4 VT
phoenix.casino
Taken down 5 VT
tornubet.com
Taken down 8 VT
beastgames.lol
Taken down 15 VT
neo-spin.cc
Taken down 1 VT
goretasdart.space
Taken down 2 VT
flafycasino.com
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 3 identified
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare
CDN

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

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

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Sophos

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 →

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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 NameSilo 6 flagged

vertex360.cc favicon vertex360.cc 1/95 win.zh-drivergenius.com favicon win.zh-drivergenius.com 3/95 txdexc.cc favicon txdexc.cc 14/95 aevoexchang.cc favicon aevoexchang.cc 13/95 lidhsddsddf.cc favicon lidhsddsddf.cc 7/95 lidhsddsgdfsdf.cc favicon lidhsddsgdfsdf.cc 8/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20 depspace.com depspace.com 20

About This Report: trip2vip.casino

This domain security report for trip2vip.casino is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Trip2vip: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

trip2vip.casino has been flagged by 5 security vendors as of June 26, 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 trip2vip.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 trip2vip.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

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