The contact email address used is free The technical contact email address used is free The contact email for the administrator is free The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
证据摘要
关键
VirusTotal
6/95
URLScan
Stored capture
The website claim-casino.online was identified as a wallet_connect_phish scam, presenting a page titled "$REYA Airdrop - Claim Now" to impersonate the Arbitrum brand. It deployed a "Wallet Connect Abuse" drainer kit, specifically an "Airdrop Scam" variant, designed to trick users into connecting their wallets and authorizing malicious transactions that drain cryptocurrency assets.
Technical analysis shows the site was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Gridinsoft, and listed on 4 blocklists. The domain was created on 2025-11-24, registered through REGRU-RU, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., with nameservers maxim.ns.cloudflare.com and nova.ns.cloudflare.com. No SSL certificate was present.
The site is currently DOWN/OFFLINE. Risk assessments rate it extremely low trust, with GridinSoft at 0/100 and ScamAdviser at 1/100, while the DOM risk score is 25. The high impersonation of a legitimate brand and use of a wallet drainer kit indicate a severe threat to cryptocurrency assets, though the site is no longer active.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='claim-casino.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
DOM Analysisanalyzed 2026年3月24日score 25/1002 brand signals
Submitted URLhttps://claim-casino.online/
ICANN OVERSIGHT
认证和 RAA 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 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:08:08 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-05-26 22:07:57 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-05-26 22:07:57 UTC → 2026-09-30 16:14:55 UTC · 3,042.12hmidpoint estimate ≈ 2026-07-29 07:11:26 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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(RU)
