# PhishDestroy threat dossier — casiwinfast.net
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Fetched:   2026-04-21 20:05:57 UTC
Canonical: https://phishdestroy.io/domain/casiwinfast.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.96.3 (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:     gabriel.ns.cloudflare.com, yolanda.ns.cloudflare.com
Registered:      2026-03-21
Page title:      Casiwinfast: Donald Trump’s Leading Blockchain Crypto Casino
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-21
Status:     INVALID chain
Fingerprint: 55fac8e023a8647fa93282b06f0132a22ca7af774ac978b64d35254f45d1627d

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 13:06:20 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 10:14:28 UTC (abuse notice filed)
Last verified:     2026-04-21 20:15:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019daf7e-c886-7166-acf1-b7cfce5a6868/
URLQuery:         https://urlquery.net/report/7c1b6bb6-7756-4334-a449-c74c6f34a004
Wayback Machine:  https://web.archive.org/web/*/casiwinfast.net
crt.sh CT logs:   https://crt.sh/?q=%25.casiwinfast.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casiwinfast.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/casiwinfast.net
URLhaus:          https://urlhaus.abuse.ch/host/casiwinfast.net/

## ANALYST NARRATIVE
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[Generated: 2026-04-21 13:08:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

casiwinfast.net is a recently activated crypto scam posing as Donald Trump’s ‘leading blockchain casino’. This domain is currently under investigation as a generic phishing page designed to harvest cryptocurrency deposits under false pretenses.

This domain was flagged by 0 of 95 VirusTotal vendors, registered through Fewmoretaps OU (d/b/a Trustname.com) on March 21, 2026, and resolves to IP address 188.114.96.3 using a Let’s Encrypt SSL certificate. The page title explicitly claims affiliation with Trump’s blockchain initiative, reinforcing the lure to mislead victims.

While current blocklist coverage remains minimal, the site remains operationally active. Users should avoid clicking or transacting with casiwinfast.net and block the domain and IP 188.114.96.3 at the network perimeter. Organizations are advised to monitor DNS resolutions and certificate issuance events for emerging campaigns leveraging similar naming or impersonation tactics.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260421-238772
Favicon MD5:       5e95bbc311b4958fb1790c8881e92a86
TLS cert SHA-256:      55fac8e023a8647fa93282b06f0132a22ca7af774ac978b64d35254f45d1627d

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/casiwinfast.net/
JSON API:          https://api.destroy.tools/v1/check?domain=casiwinfast.net
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io