# PhishDestroy threat dossier — casiflow.cc ================================================================ Fetched: 2026-07-09 00:36:44 UTC Canonical: https://phishdestroy.io/domain/casiflow.cc/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.91.18 (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: elliot.ns.cloudflare.com, novalee.ns.cloudflare.com Registered: 2026-02-24 Expires: 2027-02-24 Page title: Casiflow: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 2cf222b6f1997dbddace61e61d767033385dd3ff6348605ba8ee9a3570e744b2 ## 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 ---------------------------------------------------------------- Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 22:09:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-09 02:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4358-a25b-772d-bc5c-7432235e46fc/ Wayback Machine: https://web.archive.org/web/*/casiflow.cc crt.sh CT logs: https://crt.sh/?q=%25.casiflow.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casiflow.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/casiflow.cc URLhaus: https://urlhaus.abuse.ch/host/casiflow.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 22:25:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, casiflow.cc, is flagged as a high-risk brand impersonation threat targeting users of crypto casino and gambling platforms. Analysis indicates the site mimics legitimate blockchain-based gambling services, presenting itself as "Casiflow: Most Popular Online Crypto Casino Based on Blockchain." The domain does not appear to deploy a known crypto drainer kit but instead relies on brand deception to lure victims into engaging with fraudulent gambling services, potentially leading to financial loss or credential compromise. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.91.18 and uses a Let's Encrypt SSL certificate for encrypted communications. Security vendor detection on VirusTotal stands at 11/95, with the domain appearing on two independent security blocklists. Additional threat intelligence sources, including AlienVault OTX, have documented this domain in at least one threat pulse, further corroborating its malicious classification. As of the latest assessment, casiflow.cc remains active and is blocked by browser-based security extensions and wallet protection mechanisms. The domain's infrastructure, including its use of a content delivery network, complicates takedown efforts. Users are advised to treat this domain as hostile and avoid interaction. Organizations should update blocklists to include casiflow.cc and its resolving IP, while monitoring for related domains registered under the same registrar or resolving to the same infrastructure. Continuous vigilance is required due to the domain's persistence and the high-risk nature of its impersonation tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 2cf222b6f1997dbddace61e61d767033385dd3ff6348605ba8ee9a3570e744b2 ## 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 (operator 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/casiflow.cc/ JSON API: https://api.destroy.tools/v1/check?domain=casiflow.cc 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: independent open-source threat-intelligence platform. Tracked: 176,424 domains (50,529 alive under monitoring, 125,869 confirmed takedowns/dead). Site: https://phishdestroy.io