# PhishDestroy threat dossier — casiportal.cc ================================================================ Fetched: 2026-06-06 20:18:31 UTC Canonical: https://phishdestroy.io/domain/casiportal.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.161.154 (US, San Francisco) Hosting org: AS13335 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: tony.ns.cloudflare.com, wally.ns.cloudflare.com Registered: 2026-03-04 Expires: 2027-03-04 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: d75f2a3a24653347fe401761a43a8a6c435b1cd800b825b3f02c2bc6a7876f74 ## 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: 2026-06-02 22:50:35 UTC Days since first notice: 3 (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/casiportal.cc/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 17:29:34 UTC (by PhishDestroy tracker) First reported: 2026-06-02 19:50:36 UTC (abuse notice filed) Last verified: 2026-06-06 16:46:38 UTC Neutralised: 2026-06-06 16:45:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8395-ac0a-73f4-9043-124789150598/ Wayback Machine: https://web.archive.org/web/*/casiportal.cc crt.sh CT logs: https://crt.sh/?q=%25.casiportal.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casiportal.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/casiportal.cc URLhaus: https://urlhaus.abuse.ch/host/casiportal.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-01 17:29:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain casiportal[.]cc has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain. Detection Details This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists. Risk Indicators - Domain registered on cc TLD - Domain length: 13 characters - Registered on a high-risk free TLD commonly used by phishers - Vt Detected Stay Safe Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1780429815-casiportal.cc Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: d75f2a3a24653347fe401761a43a8a6c435b1cd800b825b3f02c2bc6a7876f74 ## 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/casiportal.cc/ JSON API: https://api.destroy.tools/v1/check?domain=casiportal.cc 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: 157,273 domains (42,651 alive under monitoring, 113,799 confirmed takedowns/dead). Site: https://phishdestroy.io