# PhishDestroy threat dossier — casinobit.pro
================================================================

Fetched:   2026-07-14 11:40:16 UTC
Canonical: https://phishdestroy.io/domain/casinobit.pro/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Gambling
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Seclookup, SOCRadar
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-02-21
Page title:      casinobit.pro
HTTP response:   502

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:47 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:47 UTC (abuse notice filed)
Last verified:     2026-07-14 12:20:41 UTC
Neutralised:       2026-04-08 01:30:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019a0d5b-3266-70fb-9e6c-1db8b35b4c7c/
Wayback Machine:  https://web.archive.org/web/*/casinobit.pro
crt.sh CT logs:   https://crt.sh/?q=%25.casinobit.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinobit.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/casinobit.pro
URLhaus:          https://urlhaus.abuse.ch/host/casinobit.pro/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-07 18:26:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain casinobit.pro is associated with a generic phishing threat and has been identified as a potential scam site. It currently has an elevated risk level and has been taken offline, which suggests that it posed a significant threat to users. Although no specific brand or drainer kit was impersonated, the site was involved in a gambling-related scam.

Technical indicators for casinobit.pro include detection by 2 of 95 security vendors on VirusTotal, specifically flagged by Seclookup and SOCRadar. The domain was created on February 21, 2026, and appears on one security blocklist, specifically PhishDestroy. The registrar, IP address, and SSL issuer information are not available. The page title observed was simply 'casinobit.pro'.

For those who may have interacted with casinobit.pro, it is advised to change any passwords that may have been compromised and enable two-factor authentication on accounts to enhance security. Monitoring for any unusual account activity is recommended. Users can report phishing attempts to relevant authorities or platforms to aid in tracking and prevention efforts.

## 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/casinobit.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=casinobit.pro
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: 178,487 domains (50,126 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io