# PhishDestroy threat dossier — casgex.com ================================================================ Fetched: 2026-06-29 05:24:18 UTC Canonical: https://phishdestroy.io/domain/casgex.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: 6/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: maisie.ns.cloudflare.com, rayden.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Casgex | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: c998b9c38799e7a042a2b37979e8912d27b37f3a69020de4c34ed0abc7a5c4a2 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:02:16 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:10:39 UTC (abuse notice filed) Last verified: 2026-06-29 07:16:20 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0de3-7ac5-7227-9fa7-866e19cabb35/ URLQuery: https://urlquery.net/report/3daa8e44-9f77-4d7c-89e1-6c04d60e078a Wayback Machine: https://web.archive.org/web/*/casgex.com crt.sh CT logs: https://crt.sh/?q=%25.casgex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casgex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casgex.com URLhaus: https://urlhaus.abuse.ch/host/casgex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:06:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, casgex.com, is flagged for brand impersonation targeting the Crypto Casino and Web3 gambling sector. Analysis indicates the site mimics legitimate decentralized gambling platforms, presenting itself under the page title 'Casgex | Decentralized Web3 Gambling Site with Provable Trust.' The threat type centers on credential harvesting and cryptocurrency wallet drainage, leveraging the perceived legitimacy of blockchain-based gambling to deceive users into disclosing sensitive authentication details or transferring funds to attacker-controlled addresses. Infrastructure analysis reveals the domain was registered on June 24, 2026, through Fewmoretaps OU d/b/a Trustname.com. It currently resolves to the IP address 188.114.97.3, hosted under an SSL certificate issued by Google Trust Services. Detection metrics show 0 out of 95 security engines on VirusTotal flagged the domain as malicious at the time of assessment (seed f38dfc). No entries were found in Google Safe Browsing or other major blocklists, indicating limited prior detection and potential evasion of automated security systems. The domain remains active and operational, posing an ongoing risk to users seeking decentralized gambling services. Response actions should include immediate submission to threat intelligence platforms for broader detection, monitoring for associated wallet addresses, and user education on verifying domain authenticity before engaging with Web3 gambling platforms. The absence of prior detections and the use of a reputable SSL issuer increase the likelihood of successful deception, warranting heightened vigilance from security teams and end-users alike. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-97B6E5 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: c998b9c38799e7a042a2b37979e8912d27b37f3a69020de4c34ed0abc7a5c4a2 ## 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/casgex.com/ JSON API: https://api.destroy.tools/v1/check?domain=casgex.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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io