# PhishDestroy threat dossier — casino-dreambay.xyz ================================================================ Fetched: 2026-06-30 19:58:22 UTC Canonical: https://phishdestroy.io/domain/casino-dreambay.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: lady.ns.cloudflare.com, rob.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: DreamBay — NFT Marketplace & DeFi Hub on Hedera ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 0ffc6e52fbbbf734ff5a74e485571f91b4c2f9da31e96e07a2d6f99f081e80c0 ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:54:29 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:25:27 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e4a-d8de-72fd-ad5b-91464297f7ec/ URLQuery: https://urlquery.net/report/d94ac946-682b-468c-aa24-08dce3ac5a3a Wayback Machine: https://web.archive.org/web/*/casino-dreambay.xyz crt.sh CT logs: https://crt.sh/?q=%25.casino-dreambay.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casino-dreambay.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/casino-dreambay.xyz URLhaus: https://urlhaus.abuse.ch/host/casino-dreambay.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:00:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain casino-dreambay.xyz has been identified as a potential threat specifically related to credential theft and is currently active. This analysis indicates that the domain is impersonating a legitimate service, titled "DreamBay — NFT Marketplace & DeFi Hub on Hedera." This elevation in risk status necessitates close scrutiny, given the active nature of the domain. Infrastructure analysis reveals that casino-dreambay.xyz was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain currently resolves to the IP address 188.114.96.3. Notably, it was created on June 21, 2026, which suggests a long-term operational intent. Regardless, there are currently no flags present, as evidenced by the domain being flagged by 0 of 95 VirusTotal vendors. The registrant's trustworthiness is unknown, and as of now, the system does not report any blocklist entries, but the lack of detection raises concerning questions about the domain's legitimacy. The current status of casino-dreambay.xyz necessitates ongoing monitoring due to its active operations classifying it as a potential threat to users' credentials. It is recommended that users avoid engagement with this domain to mitigate risks associated with credential theft. Entities observing this domain should consider implementing preventative measures such as blocking access to its IP and raising awareness among users concerning this threat type. Regular updates on the status of investigations surrounding this domain are advised for the security community. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-9F6132 Favicon MD5: 3867282f9ddaa13c26e322a18fca00c2 TLS cert SHA-256: 0ffc6e52fbbbf734ff5a74e485571f91b4c2f9da31e96e07a2d6f99f081e80c0 ## 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/casino-dreambay.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=casino-dreambay.xyz 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: 172,909 domains (13,055 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io