# PhishDestroy threat dossier — casino-shiny-wilds2.com ================================================================ Fetched: 2026-06-06 23:00:14 UTC Canonical: https://phishdestroy.io/domain/casino-shiny-wilds2.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft 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: ["amalia.ns.cloudflare.com", "dion.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Shiny Wilds: Jeux de Casino en Ligne ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-23 Status: INVALID chain Fingerprint: fdd87362a6fbfce968d3216fee59098cf59506488e371f0a2e59bbfaf020597b ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:45:22 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:56:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 23:21:15 UTC Neutralised: 2026-06-06 17:33:53 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4c1-cb05-758e-b6b1-ff266761e3f6/ URLQuery: https://urlquery.net/report/7eaa61fc-2fd7-4cde-a1c5-41684d8c3b5e Wayback Machine: https://web.archive.org/web/*/casino-shiny-wilds2.com crt.sh CT logs: https://crt.sh/?q=%25.casino-shiny-wilds2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casino-shiny-wilds2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casino-shiny-wilds2.com URLhaus: https://urlhaus.abuse.ch/host/casino-shiny-wilds2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:47:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] casino-shiny-wilds2.com has been flagged as an active crypto drainer under investigation, with evidence pointing to malicious redirection of cryptocurrency transactions. This domain specifically targets users with deceptive gaming-themed lures, aiming to trick victims into connecting crypto wallets under the guise of legitimate gameplay or rewards. The threat actor leverages social engineering tactics to exploit crypto holders, making this a high-impact risk despite its current low detection rate. This domain was registered through Fewmoretaps OU (operating under Trustname.com) and resolves to IP 188.114.97.3. Notably, it was created on February 12, 2026, and currently shows 0 out of 95 detections on VirusTotal, indicating it is not yet broadly flagged. The use of a Google Trust Services SSL certificate adds superficial legitimacy, but the domain remains unlisted on major threat intelligence feeds as of this advisory. Users should immediately avoid interacting with casino-shiny-wilds2.com and verify any suspicious crypto-related domains using PhishDestroy’s tools. If wallet connections were attempted, revoke permissions via blockchain explorers and monitor for unauthorized transactions. Organizations should block this IP and domain at the network perimeter to prevent further exploitation. Additionally, report the domain to PhishDestroy and relevant crypto fraud units to aid in takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-82CDFE Favicon MD5: b5f7d388b1f28943ee004dd4b6182db6 TLS cert SHA-256: fdd87362a6fbfce968d3216fee59098cf59506488e371f0a2e59bbfaf020597b ## 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-shiny-wilds2.com/ JSON API: https://api.destroy.tools/v1/check?domain=casino-shiny-wilds2.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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io