# PhishDestroy threat dossier — cazeus-casino2.com ================================================================ Fetched: 2026-06-07 02:39:26 UTC Canonical: https://phishdestroy.io/domain/cazeus-casino2.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.162.93 (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: ["amalia.ns.cloudflare.com", "dion.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Cazeus Casino France - Machine à sous en ligne argent réel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-24 Status: INVALID chain Fingerprint: cbc346935628163390461c99b993be93eebc9c3025ac0610c336af5388bf15d6 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:45:22 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:57:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 23:26:27 UTC Neutralised: 2026-06-06 17:33:53 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4c1-edb0-73df-9b4e-d5ea3aa532bd/ URLQuery: https://urlquery.net/report/d911aad5-38cc-4d09-9224-62288d2dc9d1 Wayback Machine: https://web.archive.org/web/*/cazeus-casino2.com crt.sh CT logs: https://crt.sh/?q=%25.cazeus-casino2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cazeus-casino2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cazeus-casino2.com URLhaus: https://urlhaus.abuse.ch/host/cazeus-casino2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:47:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged cazeus-casino2.com as an active casino-themed phishing domain under investigation. The threat involves fraudulent impersonation of a legitimate gaming platform to harvest user credentials and payment details. This domain leverages deceptive branding to lure victims into depositing funds or entering sensitive information, posing immediate financial and identity theft risks. This domain exhibits several red flags: it was registered on February 12, 2024, through Fewmoretaps OU d/b/a Trustname.com, and resolves to IP address 172.67.162.93. While it currently holds a valid SSL certificate issued by Google Trust Services, VirusTotal analysis shows 0 detections out of 95 scanners, indicating it remains undetected by most antivirus engines. No known blocklists currently flag this domain, but its recent creation and lack of detection suggest a rapidly evolving threat. To mitigate exposure to this phishing domain, users should avoid accessing cazeus-casino2.com or any associated subdomains. Organizations should update firewall and DNS blocklists with the domain and IP address (172.67.162.93) to prevent accidental access. Implementing email filtering rules to block messages referencing this domain or its variations is strongly recommended. Always verify the legitimacy of online casinos by cross-referencing official websites and regulatory bodies before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-13228F Favicon MD5: 3640e3b5ce9f1a7005ddf3bda0df1c7b TLS cert SHA-256: cbc346935628163390461c99b993be93eebc9c3025ac0610c336af5388bf15d6 ## 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/cazeus-casino2.com/ JSON API: https://api.destroy.tools/v1/check?domain=cazeus-casino2.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,760 domains (42,531 alive under monitoring, 114,260 confirmed takedowns/dead). Site: https://phishdestroy.io