# PhishDestroy threat dossier — casinowex.bet ================================================================ Fetched: 2026-07-01 14:14:13 UTC Canonical: https://phishdestroy.io/domain/casinowex.bet/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.91.48 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Globaldomaingroup Nameservers: ["ns1.nameserverhub.com", "ns3.nameserverhub.com"] Registered: 2026-05-24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: e24feecc51082dedd0b6b764d0fd7e1174253133d66198396d5ce4d35484d8b6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-05-24 06:32:31 UTC Days since first notice: 38 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/casinowex.bet/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-24 03:40:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-01 15:46:27 UTC Neutralised: 2026-05-27 12:25:21 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/019e580b-473e-76de-8482-a564533c760c/ URLQuery: https://urlquery.net/report/a6a095dc-f63e-480b-a825-e78b3ff4b0f3 Wayback Machine: https://web.archive.org/web/*/casinowex.bet crt.sh CT logs: https://crt.sh/?q=%25.casinowex.bet Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinowex.bet AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinowex.bet URLhaus: https://urlhaus.abuse.ch/host/casinowex.bet/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 12:18:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, casinowex.bet, is identified as an active crypto wallet drainer phishing site designed to harvest wallet credentials through fraudulent casino-themed lures. Analysis indicates the infrastructure is specifically engineered to mimic legitimate gambling platforms, likely targeting users of decentralized finance (DeFi) protocols and cryptocurrency wallets. No direct brand impersonation has been confirmed, but the site employs common drainer kit behaviors, including credential interception and automated transaction redirection to attacker-controlled addresses. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.91.48 and was registered on May 24, 2026, through Globaldomaingroup. It is currently flagged by 13 out of 95 security vendors on VirusTotal and appears on three independent security blocklists. The domain is also blocked by multiple wallet security providers and maintains an active SSL certificate issued by Let's Encrypt (serial number E7). Google Safe Browsing (GSB) has not yet classified this domain, but additional threat intelligence platforms have marked it as malicious. As of the latest assessment, casinowex.bet remains active and accessible, posing a high risk to users who interact with its content. Response actions by security providers include widespread blocking at the DNS and application layers, though the domain continues to resolve. The remaining risk is elevated due to the domain's recent registration, persistent hosting, and the use of encryption to lend an appearance of legitimacy. Users are advised to avoid interaction with the domain, and organizations should implement network-level blocking to prevent credential theft and financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-F08C4F Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: e24feecc51082dedd0b6b764d0fd7e1174253133d66198396d5ce4d35484d8b6 ## 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/casinowex.bet/ JSON API: https://api.destroy.tools/v1/check?domain=casinowex.bet 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io