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 — 未验证. 诈骗类型:Crypto Gambling. 证据摘要: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 注册商: GoDaddy.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Casino / Gambling License Verification
所用技术 · 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.comVirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of grandroyalwolinakcasino.com · checked Mar 26, 2026
证据与外部报告
PD-20260326-B59BD5 Recipient: abuse@digitalocean.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。