Is va-bank.website safe?
http://va-bank.website/
Coveragestrong3 of 4 applicable core capabilities
Newly registered crypto casino with operator history of payment complaints
Va-bank.website is a 46-day-old gambling site operated by Azart Partners Ltd. that accepts crypto deposits. The operator is tied to the AzartPartner affiliate network, which has multiple documented complaints about non-payment and account blocks. Two antivirus engines flag the URL as suspicious.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
Va-bank.website is a 46-day-old gambling site operated by Azart Partners Ltd. that accepts crypto deposits. The operator is tied to the AzartPartner affiliate network, which has multiple documented complaints about non-payment and account blocks. Two antivirus engines flag the URL as suspicious.
Operator background and reputation
The site states it is operated by Azart Partners Ltd. in its legal footer.
AzartPartner has operated since 2010 and carries multiple unresolved complaints about delayed or missing affiliate payments and account blocks.
Domain age and security flags
The registrable domain is only 46 days old.
alphaMountain.ai and Fortinet both classify the URL as suspicious or spam.
Why the score is 28
Azart Partners linked to unresolved payment complaints. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
2/ 92
detectionsSaved result - stale
2 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 2
- Total
- 92
| Engine | Finding |
|---|---|
| alphaMountain.aiSuspicious | spam |
| FortinetSuspicious | spam |
All 92 engine results
- alphaMountain.ai - spam - Suspicious
- Fortinet - spam - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- Cluster25 - unrated - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - unrated - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - unrated - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
WE LOVE CRYPTO Better in the app! Download and win!
What the captured page showed
2 observations- 01
WE LOVE CRYPTO
- 02
Better in the app! Download and win!
03 · Investigation Story
Investigation story
What the site claims
Va-Bank Casino | Official Crypto Casino – Slots & Live Dealers
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
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
Observed behavior
Evidence behind this classification
- 01Azart Partners linked to unresolved payment complaints
- 022 antivirus results marked the URL as suspicious. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03Domain is only 46 days old
If this is a scam — what it means for you
Visitor flow and exposure
A visitor clicks the prominent 'Enter' button to register or log in.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
Registration leads to a crypto-deposit flow on a site whose operator has a documented history of payment disputes.
Avoid depositing funds. The combination of a brand-new domain, flagged URL, and operator history of unresolved payment complaints indicates elevated risk of deposit loss.
Web research findings
Independent findings for va-bank.website, 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.
- 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"
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
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.
- Domainva-bank.website
- Redirects tova-bank.website
- Hosted byDomain names registrar REG.RU, Ltd
- Referencesfonts.googleapis.com · fonts.gstatic.com
Domain Timeline
- Jul 21, 2026Domain registered
First appeared in WHOIS records — 46 days old today.
- Sep 6, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
va-bank.website 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.
- Phone number listed (000.00 120).
- Links to 2 social profiles.
Domain & Encryption
Redirect Chain
- 1308http://va-bank.website/
- 2302https://va-bank.website/
- 3200https://va-bank.website/en/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 2 of 92 engines flagged | Limited | Adverse | stale fallback · Sep 6, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 2 independent findings were saved | Completed | Adverse | Not available |
- Antivirus
- Result2 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- 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
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
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.website a scam or a legit casino?
Is va-bank.website safe to use?
I already deposited money on va-bank.website — what should I do?
Can I get my money back from va-bank.website?
Is va-bank.website a licensed, regulated casino?
How do I report va-bank.website?
va-bank.website looks professional — how can it still be a scam?
Has va-bank.website been flagged by antivirus engines?
Is va-bank.website on any phishing or malware blacklists?
How old is the va-bank.website domain?
Does va-bank.website have a valid SSL certificate?
How often is the va-bank.website report updated?
08 · Final Verdict
Final verdict
Newly registered crypto casino with operator history of payment complaints
Va-bank.website is a 46-day-old gambling site operated by Azart Partners Ltd. that accepts crypto deposits. The operator is tied to the AzartPartner affiliate network, which has multiple documented complaints about non-payment and account blocks. Two antivirus engines flag the URL as suspicious.
09 · Community
