DANGEROUS

Crypto scam / wallet-drainer

10 of 92 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is xgaba.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto casino using bogus Elon Musk endorsements, flagged as phishing by 10 engines and listed on multiple scam databases.

xgaba.comScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
crypto fraud#Crypto Fraud#Phishing#Gambling92% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
High likelihood · 92% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as a blockchain-based online casino with registration and bonus features. Our antivirus network detected it as malicious or phishing through Fortinet, G-Data, Forcepoint ThreatSeeker and others. The domain is only 16 days old and registered through a registrar linked to prior scam casinos. Three separate reports from PCrisk, PhishDestroy and Gridinsoft describe it as a credential-harvesting phishing site and crypto scam. No business registration or positive reviews exist to offset these signals.
Full dossier
Analysis complete

Page Content

Site claims to be the 'Most Popular Online Crypto Casino Based on Blockchain' and advertises large bonuses plus withdrawal options. It uses typical casino registration flows and fake celebrity endorsements on Instagram.

Infrastructure

Hosted on Cloudflare with valid Let's Encrypt SSL. The IP shows zero abuse reports. Our sandbox data was unavailable.

Domain History

Registered May 9 2026 via Fewmoretaps OU, a registrar previously tied to scam casino domains. No company registration found for the business.

Web Reputation

Flagged by 10 of 92 engines as malicious or phishing. Listed on active blocklists and scam reports with trust scores as low as 1/100.

Risk Factors
5
  • Domain only 16 days old with no established business presence
  • 10 antivirus engines flag the page as malicious or phishing
  • Multiple reports describe it as a crypto casino scam with fake bonuses
  • Promoted via Instagram posts using fabricated Elon Musk endorsements
  • Registrar has history of hosting similar scam casino domains
Positive Signals
2
  • Hosting IP has zero abuse reports
  • Valid SSL certificate currently in place
AI Recommendation
Stay away from this site entirely. Do not register, deposit funds or click any links.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of xgaba.com
LIVE RENDER
xgaba.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for xgaba.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports
Key findings
6 headline facts from open-web research
  • Domain xgaba.com registered May 9, 2026 (very new, ~16 days old as of May 25, 2026) via registrar Fewmoretaps OU d/b/a Trustname.com
  • Flagged as phishing by multiple scanners including 8/92 engines on PCrisk (trust score 18/100) and listed on PhishDestroy blocklist
  • Site presents as 'Most Popular Online Crypto Casino Based on Blockchain' with registration, rewards, and withdrawal features; uses Cloudflare hosting
  • Promoted on Instagram with fake endorsements claiming '$6000' bonuses via secret code 'GABA' attributed to Elon Musk or others
  • WHOIS shows expiration May 9, 2027; no established user reviews or complaints found on Reddit or major forums
  • Registrar noted in threat intel as high-risk with history of scam casino registrations
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • PCriskopen

    "xgaba.com appears to present itself as an online crypto casino focused on blockchain-based gambling. ... This domain was flagged by 8 out of 92 security engines at the time of the scan, with multiple detections describing it as phishing or "

  • PhishDestroyopen

    "PhishDestroy identifies xgaba[.]com as an active generic phishing domain, currently ranked at elevated risk. This domain specifically targets unsuspecting users through deceptive login portals designed to harvest credentials and sensitive i"

  • Gridinsoftopen

    "Xgaba.com appears to be a crypto casino scam : fake trust cues, oversized bonuses, and blocked withdrawals. Trust score: 1/100."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

PCrisk, PhishDestroy and Gridinsoft each report xgaba.com as an active phishing domain and crypto casino scam. They note fake trust cues, oversized bonuses, blocked withdrawals and credential harvesting attempts. No positive reviews or legitimate business records were located.

Antivirus Engines

Detection matrix · live
12 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

10Malicious2Suspicious50Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Kaspersky
Malicious· phishing
Lionic
Malicious· phishing
Sophos
Malicious· malware
ESET
Suspicious· suspicious
SOCRadar
Suspicious· suspicious

12 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 8, 2026 (75d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with xgaba.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

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

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags xgaba.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·xgaba.com
DANGEROUS

This is a fake crypto casino site. Multiple security engines flag it as phishing and independent reports label it a scam with fake bonuses and blocked withdrawals. Do not visit or enter any details.

Stay away from this site entirely. Do not register, deposit funds or click any links.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.