# PhishDestroy threat dossier — casinos-banzai.com ================================================================ Fetched: 2026-06-07 02:39:26 UTC Canonical: https://phishdestroy.io/domain/casinos-banzai.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.75.104 (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: ["kanye.ns.cloudflare.com", "karina.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Banzai Casino – Meilleurs bonus et free spins pour joueurs français HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-15 Status: INVALID chain Fingerprint: 9347aa44b5b5d983b3e5c6cebc4508cad85134eb68c1f46b98286e6e300da27b ## 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 19:13:11 UTC (by PhishDestroy tracker) First reported: 2026-04-28 16:37:15 UTC (abuse notice filed) Last verified: 2026-06-07 02:33:39 UTC Neutralised: 2026-06-06 17:33:51 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4db-1c05-701c-b25f-72dfa8acfc2c/ URLQuery: https://urlquery.net/report/c81fc9c3-98d6-44cb-bc2a-d13e307d5f37 Wayback Machine: https://web.archive.org/web/*/casinos-banzai.com crt.sh CT logs: https://crt.sh/?q=%25.casinos-banzai.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinos-banzai.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinos-banzai.com URLhaus: https://urlhaus.abuse.ch/host/casinos-banzai.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:42:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview casinos-banzai.com is a live domain actively serving traffic as a generic phishing/scam operation. It has a high threat score of 78/100. No brand is identified as being impersonated. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious - 1 public blocklist includes this domain - Google Safe Browsing has not flagged this domain - Domain created on 2026-04-28 Technical Details - Registrar: Fewmoretaps OU d/b/a Trustname.com - Hosting IP: 104.21.75.104 - VirusTotal: 0 out of 95 security vendors flagged this domain as malicious Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any changes in status or additional reports from security vendors - Educate users about the risks of engaging with unknown gambling-related domains ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-77F922 Favicon MD5: 24cb59b7a9d60c91e1d00eaa4170d748 TLS cert SHA-256: 9347aa44b5b5d983b3e5c6cebc4508cad85134eb68c1f46b98286e6e300da27b ## 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/casinos-banzai.com/ JSON API: https://api.destroy.tools/v1/check?domain=casinos-banzai.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