# PhishDestroy threat dossier — betio.casino
================================================================

Fetched:   2026-04-22 09:58:07 UTC
Canonical: https://phishdestroy.io/domain/betio.casino/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ethereum (and: tron)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      57.129.97.29 (DE, Frankfurt am Main)
ASN:             ASAS16276 OVH OVH SAS, FR
Hosting org:     AS16276 OVH SAS
Registrar:       SD-onenetwork (ASN: 16276)
Nameservers:     harlee.ns.cloudflare.com, lochlan.ns.cloudflare.com
Page title:      BETIO | Enter the world of sport and stakes!

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     XUI.one / XUI.one
Expires:    2031-03-05
Status:     INVALID chain
Fingerprint: d21ce91a1b81ec094d23bbcf1696dd47eeeb42cae5f9741dc3c57b2e1e9e8e66

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-20 16:05:53 UTC (abuse notice filed)
Last verified:     2026-03-31 01:01:23 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-03-15 06:13:24 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019aa203-2125-72df-8ab5-cf7cb926673e/
Wayback Machine:  https://web.archive.org/web/*/betio.casino
crt.sh CT logs:   https://crt.sh/?q=%25.betio.casino
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=betio.casino
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/betio.casino
URLhaus:          https://urlhaus.abuse.ch/host/betio.casino/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:36:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified betio.casino as a low-risk brand impersonation domain targeting the Ethereum brand. The site aimed to mimic Ethereum-related services, potentially to mislead users into associating it with the cryptocurrency. Due to its limited reach and minimal malicious indicators, this domain is currently assessed at a low threat level.

Analysis of betio.casino reveals it was registered via SD-onenetwork (ASN: 16276) and resolved to the IP address 57.129.97.29. While it appeared on two security blocklists and received a Gridinsoft trust score of 0/100, VirusTotal flagged only one out of 95 security vendors. The page title, "BETIO | Enter the world of sport and stakes!" suggests a gambling theme, which diverges from genuine Ethereum services, indicating possible brand misuse rather than direct phishing.

The domain is currently offline, significantly reducing any ongoing risk to users. Organizations and individuals should remain vigilant for similar impersonation attempts and rely on verified sources for Ethereum-related activities. PhishDestroy recommends monitoring such domains and leveraging threat intelligence feeds to block or flag deceptive sites in user environments.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       c43cf616d67f377b13fd48337dc39e73ebacd4998234e319b6ca00f175944bd3
TLS cert SHA-256:      d21ce91a1b81ec094d23bbcf1696dd47eeeb42cae5f9741dc3c57b2e1e9e8e66

## 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/betio.casino/
JSON API:          https://api.destroy.tools/v1/check?domain=betio.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io