# PhishDestroy threat dossier — casinowintime.com ================================================================ Fetched: 2026-07-15 10:18:22 UTC Canonical: https://phishdestroy.io/domain/casinowintime.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kate.ns.cloudflare.com, rommy.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Wintime Casino: Divertimento e Vincite in Italia HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-01 Status: INVALID chain Fingerprint: 6643813c6a6d4c140e03a2e9335aaf5e1914cf361f7258eb7f2e8927819ef9d6 ## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 07:32:49 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 08:20:42 UTC Neutralised: 2026-07-09 04:09:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3b0f-9803-76eb-9d4a-368dbfb523a6/ Wayback Machine: https://web.archive.org/web/*/casinowintime.com crt.sh CT logs: https://crt.sh/?q=%25.casinowintime.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinowintime.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinowintime.com URLhaus: https://urlhaus.abuse.ch/host/casinowintime.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 07:36:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, casinowintime.com, is identified as a high-risk phishing site specifically designed to impersonate Wintime Casino, a legitimate online gambling platform. The site presents itself as an Italian-language casino offering entertainment and winnings, targeting users with fraudulent financial incentives. Analysis of the page title, 'Wintime Casino: Divertimento e Vincite in Italia,' confirms the impersonation attempt, likely aimed at harvesting user credentials, financial details, or deploying malware under the guise of a trusted brand. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on July 03, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. Detection metrics from VirusTotal indicate that only 1 out of 95 security vendors currently flag this domain as malicious, suggesting either a newly deployed campaign or evasion techniques to bypass automated detection systems. Users who have visited casinowintime.com should take immediate remediation steps. Those who entered credentials or financial information should assume compromise and initiate password resets for all accounts where the same credentials may have been reused. Financial institutions should be notified if payment details were provided. Devices used to access the site should undergo a full security scan to detect potential malware infections. Additionally, users are advised to monitor accounts for unauthorized transactions and report the domain to relevant cybersecurity organizations to aid in takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b58bc2e68dcec9f9d28de474f046c993 TLS cert SHA-256: 6643813c6a6d4c140e03a2e9335aaf5e1914cf361f7258eb7f2e8927819ef9d6 ## 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 (operator 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/casinowintime.com/ JSON API: https://api.destroy.tools/v1/check?domain=casinowintime.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: independent open-source threat-intelligence platform. Tracked: 179,146 domains (50,750 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io