# PhishDestroy threat dossier — bcasino-new-zealand.com ================================================================ Fetched: 2026-06-29 02:57:55 UTC Canonical: https://phishdestroy.io/domain/bcasino-new-zealand.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: brady.ns.cloudflare.com, sima.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: bCasino NZ | Official Online Casino in New Zealand ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: b60f619d4a24e7ddf86a507cdb0833d0a6757c45026f5baaed026491296f6347 ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:40:27 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e74-6753-747c-870e-8a6fc3800431/ Wayback Machine: https://web.archive.org/web/*/bcasino-new-zealand.com crt.sh CT logs: https://crt.sh/?q=%25.bcasino-new-zealand.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bcasino-new-zealand.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bcasino-new-zealand.com URLhaus: https://urlhaus.abuse.ch/host/bcasino-new-zealand.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bcasino-new-zealand.com, is categorized under generic phishing threats and is impersonating the brand "bCasino NZ". There is no known drainer kit associated with this domain at this time. The primary objective of this phishing operation appears to be the collection of sensitive user data by masquerading as a legitimate online casino. Technical indicators reveal that this domain has a VirusTotal detection score of 1/95, indicating a minimal identification rate amongst security vendors. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and it was created on June 16, 2026. It is currently resolving to the IP address 188.114.96.3 and appears on one security blocklist. Additionally, it has been noted in one threat intelligence pulse on AlienVault OTX, reflecting some recognition within the cybersecurity community. Currently, bcasino-new-zealand.com remains active with a high-risk status. Continual monitoring is essential as the presence on one blocklist indicates some level of awareness in the security landscape, but the limited detection may lead to user vulnerability. Recommended response actions include blocking access to the domain across organizational networks and raising awareness among users to avoid interaction with this domain to minimize potential data breaches or identity theft. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 44fde01d2b75218c5555a9fb5e1c8435 TLS cert SHA-256: b60f619d4a24e7ddf86a507cdb0833d0a6757c45026f5baaed026491296f6347 ## 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/bcasino-new-zealand.com/ JSON API: https://api.destroy.tools/v1/check?domain=bcasino-new-zealand.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: 172,269 domains (14,872 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io