# PhishDestroy threat dossier — bandacasino.casino ================================================================ Fetched: 2026-05-17 14:03:13 UTC Canonical: https://phishdestroy.io/domain/bandacasino.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Lionic, Seclookup, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.5.189.55 (CH, Zürich) ASN: ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC Hosting org: AS42624 Global-Data System IT Corporation Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Registered: 2026-01-03 Expires: 2027-01-03 Page title: Bandacasino: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: E7 Status: INVALID chain ## 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: 2026-01-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:52 UTC (by PhishDestroy tracker) Last verified: 2026-05-14 22:00:48 UTC Neutralised: 2026-04-09 17:11:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bb222-38d3-74c4-81ac-6539eec46712/ Wayback Machine: https://web.archive.org/web/*/bandacasino.casino crt.sh CT logs: https://crt.sh/?q=%25.bandacasino.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bandacasino.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/bandacasino.casino URLhaus: https://urlhaus.abuse.ch/host/bandacasino.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:53:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bandacasino.casino as a high-risk phishing domain pretending to be a popular online crypto casino. This site poses significant danger by attempting to steal sensitive information from visitors, especially those interested in cryptocurrency gaming. Users may be tricked into providing login credentials or financial details, leading to potential identity theft or monetary loss. The phishing scheme works by mimicking legitimate blockchain-based casino platforms to gain users' trust. Visitors are lured into interacting with the site under false pretenses, where their data can be harvested. The domain was registered recently and is currently active, with multiple security systems flagging it as suspicious, including a blocklist and threat intelligence pulses. If you have visited bandacasino.casino, it is crucial to avoid entering any personal or financial information. Immediately change passwords for any accounts that may have been compromised and monitor your financial statements for unusual activity. Utilizing security software and reporting the site to authorities can help protect you and others from this ongoing phishing threat. ## 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 (volunteer 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/bandacasino.casino/ JSON API: https://api.destroy.tools/v1/check?domain=bandacasino.casino 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: volunteer-driven open-source threat-intelligence platform. Tracked: 150,621 domains (28,738 alive under monitoring, 121,602 confirmed takedowns/dead). Site: https://phishdestroy.io