# PhishDestroy threat dossier — 888c-asino.com ================================================================ Fetched: 2026-07-14 05:32:46 UTC Canonical: https://phishdestroy.io/domain/888c-asino.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (DE, Aachen) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS202412 Omegatech LTD Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-07-01 Expires: 2027-07-01 Page title: 888Casino — The Best Online Casino HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-30 Status: INVALID chain Fingerprint: f5624c68e9eecbff56949916491039c04f965f02d9959b6783cf87978aa87204 Subject Alternative Names (related infrastructure — often same operator): - www.888c-asino.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:59:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Neutralised: 2026-07-06 15:00:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3782-2496-703e-a9ca-2dc3d3edb59a/ Wayback Machine: https://web.archive.org/web/*/888c-asino.com crt.sh CT logs: https://crt.sh/?q=%25.888c-asino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=888c-asino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/888c-asino.com URLhaus: https://urlhaus.abuse.ch/host/888c-asino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:00:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, 888c-asino.com, is under investigation for credential theft targeting users of online gambling platforms. Analysis indicates the site is designed to mimic legitimate casino services, tricking visitors into entering login details, payment information, or personal data. Once obtained, these credentials are likely exploited for unauthorized account access, financial fraud, or identity theft within the online gambling ecosystem. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Dynadot Inc, a registrar commonly used in both legitimate and malicious operations. It currently resolves to the IP address 130.12.180.128, though no associated hosting patterns or historical abuse reports have been identified yet. As of the latest scan, the domain has 0 detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged or analyzed by the security community. Users who have visited 888c-asino.com or entered any information on the site should take immediate action. First, reset passwords for any accounts accessed from the same device or network, prioritizing email, banking, and gambling platforms. Enable multi-factor authentication where available to prevent unauthorized access. Monitor financial statements and account activity for signs of fraudulent transactions. If payment details were submitted, contact the relevant financial institution to report potential exposure and request card replacement or account monitoring. Finally, scan the device used to visit the site for malware or unauthorized software. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6280968de31790891c9d34467578055f TLS cert SHA-256: f5624c68e9eecbff56949916491039c04f965f02d9959b6783cf87978aa87204 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/888c-asino.com/ JSON API: https://api.destroy.tools/v1/check?domain=888c-asino.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,337 domains (50,014 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io