# PhishDestroy threat dossier — casinoinstant1.com ================================================================ Fetched: 2026-06-06 22:58:12 UTC Canonical: https://phishdestroy.io/domain/casinoinstant1.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.15.38 (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: ["arturo.ns.cloudflare.com", "tori.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Instant Casino - Jeux en Ligne, Bonus et Casino | France HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-23 Status: INVALID chain Fingerprint: 522b4b877fb5783375fb7bbd4b6de906cda1c465dfb648083157faf42da33b70 ## 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 18:32:25 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:36:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 23:23:51 UTC Neutralised: 2026-06-06 17:33:54 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/019dd4b6-b8c3-70b8-94a2-24077694c26a/ URLQuery: https://urlquery.net/report/df034490-1e4c-4b4a-ade0-84c8395479db Wayback Machine: https://web.archive.org/web/*/casinoinstant1.com crt.sh CT logs: https://crt.sh/?q=%25.casinoinstant1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinoinstant1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinoinstant1.com URLhaus: https://urlhaus.abuse.ch/host/casinoinstant1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:34:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] casinoinstant1.com, a domain currently under investigation by PhishDestroy, has been flagged as a generic phishing site with a specific risk of crypto draining activity. The domain is actively resolving and remains unclassified by major blocklists, though its SSL certificate is issued by Google Trust Services, which may lend it an air of legitimacy to unsuspecting users. This advisory is issued under seed 19d4f8 to highlight the need for immediate scrutiny. casinoinstant1.com was registered on January 22, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with no prior reputation for malicious activity but also no established track record of proactive domain monitoring. The domain resolves to IP address 104.21.15.38, hosted in Cloudflare’s infrastructure, which may obfuscate its true origin. As of this advisory, VirusTotal reports zero detections across 95 scanning engines, indicating a newly emerging threat that has not yet been widely recognized or blocked by security vendors. No known associations with specific brands or cryptocurrency platforms have been confirmed at this stage, though the domain’s name and SSL certificate suggest an attempt to mimic legitimate services. Given its active status and zero detections, casinoinstant1.com poses a high potential risk to users engaging with crypto-related content or promotional offers. The lack of blocklist entries and low VT coverage implies rapid evolution and evasion of current detection mechanisms. Immediate actions should include blocking the domain and IP at the network perimeter, disabling access via DNS sinkholing, and updating endpoint protection rules to flag URLs containing the domain or its subpaths. Users are advised to avoid clicking any links associated with this domain, verify the legitimacy of online casinos through official channels, and report any suspicious transactions to relevant cryptocurrency platforms or fraud reporting entities. Security teams should monitor for related infrastructure, such as newly registered domains sharing the same registrar or IP range, and consider sandboxing traffic to this domain for deeper behavioral analysis. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-64142A Favicon MD5: 17823d9c510d1d4bbd99808e8559466b TLS cert SHA-256: 522b4b877fb5783375fb7bbd4b6de906cda1c465dfb648083157faf42da33b70 ## 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/casinoinstant1.com/ JSON API: https://api.destroy.tools/v1/check?domain=casinoinstant1.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