# PhishDestroy threat dossier — casiniapremio-es.com ================================================================ Fetched: 2026-07-26 22:56:39 UTC Canonical: https://phishdestroy.io/domain/casiniapremio-es.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.65.239 (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: tessa.ns.cloudflare.com, trace.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Casinia Casino: gran catálogo, pagos cripto y casino en vivo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 86e7109533e179dfe8a3b3b967bfb95b5a4ffafe98f2095fba9766d318c7ede6 ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:20:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 00:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9ea6-766b-777b-8d37-72ace790d592/ Wayback Machine: https://web.archive.org/web/*/casiniapremio-es.com crt.sh CT logs: https://crt.sh/?q=%25.casiniapremio-es.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casiniapremio-es.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casiniapremio-es.com URLhaus: https://urlhaus.abuse.ch/host/casiniapremio-es.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is casiniapremio-es.com a phishing site? The domain casiniapremio-es.com was registered on July 20, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 104.21.65.239, which belongs to Cloudflare’s network. The authoritative nameservers listed for the domain are tessa.ns.cloudflare.com and trace.ns.cloudflare.com, indicating that the infrastructure is being fronted by a CDN service. Within days of creation the domain was added to a security blocklist and is actively blocked by the PhishDestroy platform. VirusTotal analysis shows that 1 of 91 security vendors flagged the domain, confirming that at least one detection engine identified malicious behavior. The domain appears on a single external blocklist, reinforcing the notion that it is being monitored by threat‑intelligence feeds. No additional public data such as SSL certificate details, HTTP response codes, Safe Browsing status, Open Threat Exchange reports, page title, or evidence links have been published for this domain, leaving those aspects unverified at this time. Defenders should treat casiniapremio-es.com as hostile infrastructure: block the domain and its resolving IP at perimeter firewalls, DNS resolvers, and proxy filters; monitor outbound DNS queries for the associated Cloudflare nameservers; and consider adding the domain to internal threat‑intel feeds. Continuous re‑evaluation is advised, as further detection signatures or blocklist entries may emerge as the campaign matures. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9f6d3949617fa948359bd78288f4031a TLS cert SHA-256: 86e7109533e179dfe8a3b3b967bfb95b5a4ffafe98f2095fba9766d318c7ede6 ## 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/casiniapremio-es.com/ JSON API: https://api.destroy.tools/v1/check?domain=casiniapremio-es.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: independent open-source threat-intelligence platform. Tracked: 200,217 domains (87,433 alive under monitoring, 111,753 confirmed takedowns/dead). Site: https://phishdestroy.io