# PhishDestroy threat dossier — casix.online ================================================================ Fetched: 2026-05-20 15:25:29 UTC Canonical: https://phishdestroy.io/domain/casix.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.10.64 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["amalia.ns.cloudflare.com", "jacob.ns.cloudflare.com"] Registered: 2026-05-05 Page title: Casix: Donald Trump’s Leading Blockchain Crypto Casino HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-23 Status: INVALID chain Fingerprint: 60a674a7dac61420d9d170cd3ea09448aae2c82239b2f6f69c9cb9ed4bc2a998 ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 05:56:32 UTC (by PhishDestroy tracker) Last verified: 2026-05-20 12:53:31 UTC Neutralised: 2026-05-14 04:34:04 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df60e-e397-757f-a807-1d755d3f77fa/ Wayback Machine: https://web.archive.org/web/*/casix.online crt.sh CT logs: https://crt.sh/?q=%25.casix.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casix.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/casix.online URLhaus: https://urlhaus.abuse.ch/host/casix.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 05:57:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies casix.online as a potentially malicious domain actively engaged in cryptocurrency-themed scams. This site presents a significant risk to users who may be enticed by fraudulent investment opportunities or fake giveaways. The threat actor behind this domain leverages urgency and perceived legitimacy through a newly registered name, short domain age, and an SSL certificate to deceive visitors into submitting funds or credentials. With zero detections on VirusTotal at the time of analysis, casix.online remains under the radar while actively targeting unsuspecting users. This domain was flagged for cryptocurrency scamming activities and shows several red flags in its infrastructure. Registered through NAMECHEAP INC on February 24, 2026, it resolves to IP 104.21.10.64 and operates under a Let's Encrypt SSL certificate. As of this report, VirusTotal detects this domain with 0 out of 95 security engines identifying it as malicious, highlighting its evasion from mainstream detection systems. The combination of a freshly registered domain, low detection rate, and cryptocurrency-focused deception tactics suggests this is an emerging threat designed to exploit user trust in financial platforms. Users who have visited casix.online should immediately cease any interaction with the site, avoid downloading files, or entering personal or financial information. If any data was submitted, such as login credentials or cryptocurrency wallet details, users must reset passwords for linked accounts and contact their financial institutions to report potential fraud. Additionally, block the domain and IP address at the network level to prevent further exposure. PhishDestroy recommends reporting this domain to your email provider or security team to help enhance threat intelligence and block further propagation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fe0698600606ad6449f91a23fd0625cf TLS cert SHA-256: 60a674a7dac61420d9d170cd3ea09448aae2c82239b2f6f69c9cb9ed4bc2a998 ## 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/casix.online/ JSON API: https://api.destroy.tools/v1/check?domain=casix.online 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: 152,097 domains (43,354 alive under monitoring, 108,444 confirmed takedowns/dead). Site: https://phishdestroy.io