# PhishDestroy threat dossier — casinoposido1.com ================================================================ Fetched: 2026-06-07 02:34:15 UTC Canonical: https://phishdestroy.io/domain/casinoposido1.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.157.30 (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: ["eleanor.ns.cloudflare.com", "lou.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Posido Casino: en ligne Jeux et Bonus France ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-17 Status: INVALID chain Fingerprint: 8a484a2e711860be9f8ed7b3880707e900c762e81a04bb335181b154ac8c4716 ## 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 18:30:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:31:20 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/019dd4b3-5046-721a-b406-771ec879c2b6/ URLQuery: https://urlquery.net/report/c2765347-f7ef-49f8-bfa3-e321006a1192 Wayback Machine: https://web.archive.org/web/*/casinoposido1.com crt.sh CT logs: https://crt.sh/?q=%25.casinoposido1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinoposido1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinoposido1.com URLhaus: https://urlhaus.abuse.ch/host/casinoposido1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:31:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies casinoposido1.com as an active crypto drainer phishing domain currently under investigation. This site poses a high-risk threat to users who interact with its fraudulent casino interface, designed to steal cryptocurrency via fake deposits or login prompts. The domain is engineered to deceive visitors by impersonating a legitimate online casino, leveraging social engineering to trick users into connecting crypto wallets under false pretenses. This domain exhibits multiple red flags across key threat intelligence vectors. It resolves to IP address 172.67.157.30, a hosting infrastructure historically associated with malicious activity. The domain was created on January 16, 2026, indicating extreme recency and opportunistic registration. The SSL certificate is issued by Google Trust Services, a tactic commonly used to lend false legitimacy to phishing pages. It was registered through Fewmoretaps OU d/b/a Trustname.com, a known bulk-registration provider often abused in fraudulent domain campaigns. As of current scanning, VirusTotal reports 0 detections out of 95 engines, suggesting it has not yet been widely recognized by security vendors, increasing the window of opportunity for attackers. The absence of detections does not indicate safety—it signals a latent threat in early deployment. To mitigate risk, users must avoid interacting with casinoposido1.com entirely. Never connect a crypto wallet or enter financial details on this site. If you have already visited, disconnect your wallet immediately and revoke any unauthorized permissions via your wallet’s interface. Report the domain to PhishDestroy for verification and blacklisting. This domain should be treated as hostile until proven otherwise; recency, low detection rates, and infrastructure alignment with known malicious patterns demand extreme caution. Act now—do not wait for mass detection to mature. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-F59D21 Favicon MD5: d05bf86439952a99ddb1c3d1658ced66 TLS cert SHA-256: 8a484a2e711860be9f8ed7b3880707e900c762e81a04bb335181b154ac8c4716 ## 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/casinoposido1.com/ JSON API: https://api.destroy.tools/v1/check?domain=casinoposido1.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: 157,760 domains (42,531 alive under monitoring, 114,260 confirmed takedowns/dead). Site: https://phishdestroy.io