# PhishDestroy threat dossier — caswok.com
================================================================

Fetched:   2026-07-15 19:05:25 UTC
Canonical: https://phishdestroy.io/domain/caswok.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      69.5.189.56 (CH, Zürich)
ASN:             ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC
Hosting org:     AS42624 Global-Data System IT Corporation
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ["ns100.webnic.cc", "ns101.webnic.cc"]
Registered:      2026-02-21
Page title:      CASWOK | Play at the best online casino based on Blockchain

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     E6
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:04 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:04 UTC (abuse notice filed)
Last verified:     2026-07-15 20:20:44 UTC
Neutralised:       2026-03-04 23:43:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0198d471-7a53-7792-afa1-aae8adc0f058/
Wayback Machine:  https://web.archive.org/web/*/caswok.com
crt.sh CT logs:   https://crt.sh/?q=%25.caswok.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=caswok.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/caswok.com
URLhaus:          https://urlhaus.abuse.ch/host/caswok.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-07 21:10:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain caswok.com was identified as a generic phishing site targeting cryptocurrency users. It posed as an online casino branded 'CASWOK | Play at the best online casino based on Blockchain' but operated as a scam to deceive victims into transferring cryptocurrency. No legitimate brand or drainer kit was associated with the domain. As of the latest verification, caswok.com has been taken offline.

Technical analysis revealed that caswok.com had 0 of 95 VirusTotal vendors flagging it as malicious, and Google Safe Browsing did not list it as unsafe. The domain appeared on 1 security blocklist, specifically PhishDestroy. It was registered through Web Commerce Communications Limited dba WebNic.cc on February 21, 2026, and resolved to the IP address 69.5.189.56, hosted in Switzerland under AS42624 Global-Data System IT Corporation. The SSL certificate was issued by E6, and the domain used nameservers ns100.webnic.cc and ns101.webnic.cc.

Individuals who interacted with caswok.com should assume their cryptocurrency wallet credentials or funds may be compromised. Immediate steps include revoking any token approvals granted to unknown contracts, transferring remaining funds to a new wallet, and monitoring transaction history for unauthorized activity. Victims are advised to report the domain to their local cybercrime authorities and platforms such as the Anti-Phishing Working Group (APWG) or the Federal Trade Commission (FTC).

## 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/caswok.com/
JSON API:          https://api.destroy.tools/v1/check?domain=caswok.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: 179,202 domains (50,732 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io