# PhishDestroy threat dossier — casinocash.us
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Fetched:   2026-04-22 20:32:07 UTC
Canonical: https://phishdestroy.io/domain/casinocash.us/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.170.36 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ajay.ns.cloudflare.com, deborah.ns.cloudflare.com
Registered:      2025-08-11
Expires:         2026-08-11
Page title:      CASINOCASH | Play at the best online casino based on Blockchain
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-08-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-05 20:21:37 UTC (abuse notice filed)
Last verified:     2026-04-21 12:01:26 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8eaf-4f3c-77a1-b18f-890d76b6f63a/
URLQuery:         https://urlquery.net/report/1a2af56b-842b-4b6d-8d63-58921e8ec06b
Wayback Machine:  https://web.archive.org/web/*/casinocash.us
crt.sh CT logs:   https://crt.sh/?q=%25.casinocash.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinocash.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/casinocash.us
URLhaus:          https://urlhaus.abuse.ch/host/casinocash.us/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:55:00 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 casinocash.us as a domain associated with generic phishing activities, primarily targeting users interested in online casino platforms. The website presented itself as a blockchain-based casino service under the title "CASINOCASH | Play at the best online casino based on Blockchain." While the risk level is considered low, users should exercise caution when encountering similar domains promoting gambling services to prevent potential credential theft or fraud.

Technical analysis reveals that casinocash.us was registered on August 11, 2025, through NameCheap, Inc. The domain resolved to IP address 172.67.170.36 and was flagged by 2 out of 95 security vendors on VirusTotal. Additionally, it appeared on one known security blocklist, indicating some level of suspicion. These factors, combined with its phishing categorization, suggest the domain was used to lure visitors into disclosing sensitive information under the guise of an online casino.

Currently, casinocash.us is offline and no longer active, reducing immediate risk to users. PhishDestroy recommends maintaining vigilance by avoiding interaction with suspicious gambling domains and verifying website legitimacy before submitting personal data. Users should continue to rely on updated security solutions and consult threat intelligence platforms like PhishDestroy for ongoing domain reputation assessments.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260105-65D651
Favicon SHA-256:       393a5a6dfc60be0498402043769134cce07b6a878d705d47f279b03ab9f63a80

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/casinocash.us/
JSON API:          https://api.destroy.tools/v1/check?domain=casinocash.us
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