# PhishDestroy threat dossier — casino-vave1.com ================================================================ Fetched: 2026-04-30 07:27:53 UTC Canonical: https://phishdestroy.io/domain/casino-vave1.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: Vave Casino: Jeux de Casino en Ligne HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-24 Status: INVALID chain Fingerprint: 93d0e3147f3ba62a44c935eee3dd4c3db81b4d8b417c282b1582d5c7a6d374ab ## 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: 2026-04-28 (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 15:57:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 09:42:57 UTC Current status: ACTIVE / observable 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-de64-76ef-883a-65c45b99e85f/ URLQuery: https://urlquery.net/report/af4af10d-04e5-49dd-8ce5-ea894dbdd8cb Wayback Machine: https://web.archive.org/web/*/casino-vave1.com crt.sh CT logs: https://crt.sh/?q=%25.casino-vave1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casino-vave1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casino-vave1.com URLhaus: https://urlhaus.abuse.ch/host/casino-vave1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:47:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the active domain casino-vave1.com, which is impersonating the Aave brand. This domain is currently under investigation as a potential threat due to its deceptive nature and the risk it poses to unsuspecting users. This brand impersonation domain, casino-vave1.com, was registered on February 12, 2026, through the registrar Fewmoretaps OU d/b/a Trustname.com. It currently resolves to the IP address 188.114.96.3 and utilizes an SSL certificate issued by Google Trust Services. Notably, this domain has not yet been flagged by VirusTotal, showing 0 detections out of 95 scans, which may indicate a recently deployed or sophisticated threat. If you have visited casino-vave1.com, do not interact with the site further. Avoid entering any credentials, cryptocurrency wallet details, or personal information. Disconnect from the network if you suspect compromise and scan your device for malware. Report the domain to PhishDestroy for further analysis and consider blocking the domain and IP address 188.114.96.3 at your network perimeter to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-82505A Favicon MD5: 80fb0ed3082e498f688d0d0518770654 TLS cert SHA-256: 93d0e3147f3ba62a44c935eee3dd4c3db81b4d8b417c282b1582d5c7a6d374ab ## 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-vave1.com/ JSON API: https://api.destroy.tools/v1/check?domain=casino-vave1.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io