# PhishDestroy threat dossier — bintocass.com
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Fetched:   2026-04-21 20:05:07 UTC
Canonical: https://phishdestroy.io/domain/bintocass.com/

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

## DETECTION EVIDENCE
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VirusTotal:      11/94 security vendors flagged this domain
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ["ara.ns.cloudflare.com", "rocky.ns.cloudflare.com"]
Registered:      2026-04-20
Page title:      Bintocass: Most Popular Online Crypto Casino Based on Blockchain

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-26
Status:     INVALID chain
Fingerprint: 3e644768e507c94e46bdeab2ee55d8f7edc88e1d78cef9b47fd249598692e2e5

## 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: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-20 14:29:35 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-20 11:32:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-21 16:07:41 UTC
Neutralised:       2026-04-21 06:24:37 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019daaa6-a416-7689-a395-d904417d9d8f/
URLQuery:         https://urlquery.net/report/030fcd1c-26eb-459d-9197-807cfc1af10d
Wayback Machine:  https://web.archive.org/web/*/bintocass.com
crt.sh CT logs:   https://crt.sh/?q=%25.bintocass.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bintocass.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bintocass.com
URLhaus:          https://urlhaus.abuse.ch/host/bintocass.com/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260420-1C39F2
Favicon MD5:       095b185e288ed8e4d934ac78fe6a4e2e
TLS cert SHA-256:      3e644768e507c94e46bdeab2ee55d8f7edc88e1d78cef9b47fd249598692e2e5

## 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/bintocass.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bintocass.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