# PhishDestroy threat dossier — banglabet88.co.com
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Fetched:   2026-04-21 21:45:57 UTC
Canonical: https://phishdestroy.io/domain/banglabet88.co.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: gambling
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Chong Lua Dao
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      138.197.19.249 (US, Clifton)
ASN:             ASAS14061 DIGITALOCEAN-ASN, US
Hosting org:     AS14061 DigitalOcean, LLC
Registrar:       Moniker Online Services LLC
Nameservers:     ns1.nic.co.com, ns2.nic.co.com, ns3.nic.co.com, ns4.nic.co.com
Registered:      1997-08-16
Expires:         2029-08-15
Page title:      Banglabet88 - Most Trusted Online Casino in Bangladesh

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: f84404c5fc2477e233f1c1c41a2d3eab7e0b6cadf4513a995962bf50ed01fe4b
Subject Alternative Names (related infrastructure — often same operator):
  - www.banglabet88.co.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 1997-08-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-16 07:28:22 UTC (abuse notice filed)
Last verified:     2026-04-21 20:11:46 UTC
Neutralised:       2026-03-16 00:04:58 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b260e-def5-758f-8e36-0a15cc2a7734/
Wayback Machine:  https://web.archive.org/web/*/banglabet88.co.com
crt.sh CT logs:   https://crt.sh/?q=%25.banglabet88.co.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banglabet88.co.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/banglabet88.co.com
URLhaus:          https://urlhaus.abuse.ch/host/banglabet88.co.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies banglabet88.co.com as a generic phishing threat targeting users with a fake online casino site. Although its risk level is low, such domains can still compromise personal data.

The domain was created in 1997 and registered via Moniker Online Services LLC. It currently resolves to IP 138.197.19.249 and appears on four security blocklists, but only one vendor flags it on VirusTotal. The site is now offline, limiting immediate danger.

Users are advised to avoid interacting with this domain and to verify online gambling websites through trusted sources. Employing updated security software and vigilance against suspicious links remains essential.

## EVIDENCE HASHES
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Favicon MD5:       479a4bc6eb6a4523617c483b01334ac2
TLS cert SHA-256:      f84404c5fc2477e233f1c1c41a2d3eab7e0b6cadf4513a995962bf50ed01fe4b

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/banglabet88.co.com/
JSON API:          https://api.destroy.tools/v1/check?domain=banglabet88.co.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io