MalwareTips

Is va-bank.space safe?

http://va-bank.space/

High RiskStatus

Coveragestrong3 of 4 applicable core capabilities

Verdict

New crypto casino with operator history of non-payment complaints

Va-bank.space is a 46-day-old crypto gambling site operated under the Azart Partners Ltd. name. The site promotes crypto deposits with bonuses and pushes an app download, but the operator has multiple documented complaints about delayed or blocked affiliate payments.

Avoid depositing funds. The combination of a brand-new domain, crypto-only payment model, and operator history of payment complaints creates elevated risk for players seeking withdrawals.
Read full analysis
Saved site captureCaptured safely during this scanNo antivirus detections across 97 engines
Post Facebook
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

Va-bank.space is a 46-day-old crypto gambling site operated under the Azart Partners Ltd. name. The site promotes crypto deposits with bonuses and pushes an app download, but the operator has multiple documented complaints about delayed or blocked affiliate payments.

Operator background and complaints

The privacy policy identifies the operator as Azart Partners Ltd., an entity tied to an affiliate program that has received repeated complaints about payment delays and account blocks since at least 2010.

Public forum threads specifically label Azart Partners as having unresolved non-payment issues, with one thread titled "AZART PARTNERS - NO PAYMENT! - UNRESOLVED".

Additional reports mention withdrawal processing failures on properties connected to the same affiliate program.

Site features and visitor flow

The homepage displays prominent "Enter" and "Sign up" buttons alongside a "Download" prompt for a mobile app, with marketing focused on crypto deposits offering a +50% first deposit bonus.

The site emphasizes "lightning fast deposits and withdrawals" and multi-currency support, but no gambling license is visibly displayed despite claims of being a "trusted blockchain online casino".

Why the score is 28

Multiple documented complaints about non-payment and blocked accounts tied to Azart Partners affiliate program. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

0/ 97

No detections

Saved result - stale

No detections across 97 engines

No antivirus engine in this saved scan raised an adverse result. This is one signal, not a guarantee.

Malicious
0
Suspicious
0
Total
97
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Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
va-bank.space
What our review noticed on this page
1WE LOVE CRYPTO +50% first deposit bonus in any cryptocurrency +5% bonus on all subsequent crypto deposits2Better in the app! Download and win!

Captured during this scan in a safe sandbox. Opening this report does not revisit the site. Marker positions are approximate. See full visual analysis →

Full screenDownload
Visual analysis

Visual context from the captured page

WE LOVE CRYPTO +50% first deposit bonus in any cryptocurrency +5% bonus on all subsequent crypto deposits Better in the app! Download and win!

Context only

What the captured page showed

2 observations
  1. 01

    WE LOVE CRYPTO +50% first deposit bonus in any cryptocurrency +5% bonus on all subsequent crypto deposits

  2. 02

    Better in the app! Download and win!

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.

  1. What the site claims

    Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers

  2. What we observed

    The page content was captured and checked alongside 97 antivirus results.

  3. What independent research found

    3 external findings were saved and compared with the page evidence.

  4. What remains unverified

    1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.

What kind of site and risk is this?

Threat category

Crypto Casino & Gambling Fraud

Service and business model

Gambling

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 01Multiple documented complaints about non-payment and blocked accounts tied to Azart Partners affiliate program
  2. 02Multiple documented complaints about non-payment and blocked accounts tied to Azart Partners affiliate program
  3. 03Multiple documented complaints about non-payment and blocked accounts tied to Azart Partners affiliate program

Web research findings

Independent findings for va-bank.space, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
3 scam reports · 1 complaint
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Casino.ruopen

    "Существующая с 2010 года партнерская программа AzartPartner так и не смогла завоевать репутацию надежной платформы для монетизации трафика в сегменте гемблинга. В сети об этой ПП много негативных отзывов. Пользователи жалуются на задержки выплат и блокировки аккаунтов"

  • Affiliate Guard Dogopen

    "AZART PARTNERS - NO PAYMENT! - UNRESOLVED"

  • 4luck.netopen

    "Withdrawal Time: : Cashout doesn't process"

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗
Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

  1. Domainva-bank.space
  2. Redirects tova-bank.space
  3. Hosted byDomain names registrar REG.RU, Ltd
  4. Referencesfonts.googleapis.com · fonts.gstatic.com

Domain Timeline

  1. Jul 21, 2026
    Domain registered

    First appeared in WHOIS records — 46 days old today.

  2. Sep 6, 2026
    Saved security review — Flagged as suspicious

    The completed checks from this saved scan are detailed above.

va-bank.space was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbers000.00 120
Postal addressNot listed
Linked social profiles1
Signal Summary
Contact details look reasonable
  • Phone number listed (000.00 120).
  • Links to 2 social profiles.

Domain & Encryption

Domain History
Age46 days old
RegistrarNameCheap, Inc.
RegisteredJul 21, 2026
ExpiresJul 21, 2027
Owner privacyUnknown
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE1
ExpiresDec 4, 2026 (89d)
Self-signedNo
Hosting & Technology
HostingDomain names registrar REG.RU, Ltd
Server locationRU
Web servernginx

Redirect Chain

Hops
2
Cross-domain
No
Lookalike
No
Punycode
No
  • 1308http://va-bank.space/
  • 2302https://va-bank.space/
  • 3200https://va-bank.space/en/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPDomain names registrar REG.RU, Ltd
Usage typeData Center/Web Hosting/Transit

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

fonts.googleapis.comfonts.gstatic.comcdnjs.cloudflare.comt.megamcare.org.ukgamblingtherapy.orgbegambleaware.orgwidget.intercom.iomc.yandex.ru

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

unknown

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

Additional evidence review · Additional evidence review

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result0 of 97 engines flagged
CompletionLimited
FindingNo saved finding
Freshnessstale fallback · Sep 6, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
Result2 visible observations saved with the page capture
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
Result3 independent findings were saved
CompletionCompleted
FindingAdverse
FreshnessNot available

06 · Your Next Move

Your next move

Unlicensed casino / gambling warning signs

This looks like an unlicensed crypto-casino / betting site — the kind promoted through fake celebrity ads.

  1. Treat va-bank.space as unverified

    Do not enter credentials or send money until you have independently verified the business.

  2. Don't deposit, connect a wallet, or sign up

    Unlicensed crypto casinos rig the games and freeze withdrawals — treat any crypto you deposit as gone. "Bonuses" exist to lock your money behind impossible wagering requirements.

  3. Check for a real gambling licence before trusting any casino

    Legitimate casinos show a verifiable licence number (UKGC, MGA, or a state gaming board) you can confirm on the regulator's own website. No licence, or an unverifiable one, means no protection.

  4. If you already deposited, act fast

    Crypto transfers are usually irreversible — report the wallet to the exchange you sent from and to IC3 (ic3.gov). Card deposits may be chargeback-eligible; contact your bank. Ignore any "recovery agent" who contacts you afterward — that's a second scam.

    Open

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

  1. Coinbase

    Publicly-listed, regulated US exchange.

  2. Kraken

    Long-established, regulated exchange.

  3. Gemini

    Regulated US exchange & custodian.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

07 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is va-bank.space a scam or a legit casino?
va-bank.space raises serious red flags as a crypto casino & gambling fraud — do not deposit funds or connect a wallet. Our review tagged it for gambling and crypto casino scam. The domain is only 1 month old through NameCheap, Inc. — a fresh registration is a classic scam fingerprint. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
Is va-bank.space safe to use?
va-bank.space has a Safety Score of 28/100 (High Risk). Analysis coverage is strong at 83%. Avoid login, payment and downloads.
What should I do if I already sent funds to va-bank.space?
If you've already paid or handed over details on va-bank.space, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on va-bank.space and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from va-bank.space?
Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
Is va-bank.space a licensed, regulated casino?
We found no evidence of a verifiable gambling licence for va-bank.space, and it lists no real operator or company details. Legitimate casinos prominently display a licence number from a regulator (like the UKGC, MGA, or a state gaming board) that you can check on the regulator's own website. Unlicensed crypto-casino sites frequently let you deposit and even "win," then block or void withdrawals — so treat any winnings shown on screen as bait, not money you can actually take out.
How do I report va-bank.space?
You can report va-bank.space through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
Why does va-bank.space look legitimate if it's a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has va-bank.space been flagged by antivirus engines?
No — all 97 antivirus and blocklist engines in our malware network currently report va-bank.space as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
Is va-bank.space on any phishing or malware blacklists?
No — va-bank.space is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the va-bank.space domain?
va-bank.space is 1 month old, registered on July 21, 2026 through NameCheap, Inc.. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
Does va-bank.space have a valid SSL certificate?
Yes — va-bank.space presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE1, valid for another 89 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".
How often is the va-bank.space report updated?
This report is a record of the scan run on September 6, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about va-bank.space has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
28/100
High Risk

New crypto casino with operator history of non-payment complaints

Saved captureva-bank.spaceCapture-safe
Open saved capture
Captured during this scan. Opening this report does not revisit the site.
Conclusion

Va-bank.space is a 46-day-old crypto gambling site operated under the Azart Partners Ltd. name. The site promotes crypto deposits with bonuses and pushes an app download, but the operator has multiple documented complaints about delayed or blocked affiliate payments.

Recommended actionAvoid depositing funds. The combination of a brand-new domain, crypto-only payment model, and operator history of payment complaints creates elevated risk for players seeking withdrawals.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.
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Scanned by
JackStaff

This automated risk assessment reflects the evidence available at scan time. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.