⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
charmiusau.com favicon

charmiusau[.]com

Domain Security & Threat Intelligence Report

“River Cree Casino Online – Real Money Games & Bonuses”

1/91 VT Active threat Jul 14, 2026 CA CA + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
B244A3EB
Score
81/100
Engine
PD-4 Turbo
Analysis of charmiusau[.]com shows a newly created domain (registered July 10, 2026) that resolves to the Cloudflare‑owned IP 172.67.208.98 and returns HTTP 200. The sole page indexed by the crawler bears the title "River Cree Casino Online – Real Money Games & Bonuses," indicating an attempt to impersonate a legitimate online casino and lure users into providing credentials or financial information. One of ninety‑one VirusTotal scanners flagged the domain, providing the only direct malicious indication available. Infrastructure details reveal registration through NICENIC INTERNATIONAL GROUP CO., LIMITED and authoritative nameservers bart.ns.cloudflare.com and hattie.ns.cloudflare.com, both standard Cloudflare services, which obscures the origin of the hosting server. No additional artifacts such as malware hashes, phishing page screenshots, or credential‑harvesting forms are currently available, leaving the exact malicious behavior uncertain beyond the phishing hypothesis. Given the high risk rating, defenders should treat charmiusau[.]com as a hostile indicator: block DNS resolution and HTTP requests to the domain, add it to web‑filtering rules, and monitor for any outbound connections from internal hosts that attempt to reach the IP address. Continuous re‑evaluation is recommended as further intelligence, such as content analysis or additional vendor detections, becomes available.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
6d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 6d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
charmiusau.com detected and queued for full analysis
Jul 14, 2026
Threat Intelligence Checks
URLScan.io Snapshot · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 14, 2026
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jul 14, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 14, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 14, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-14 21:59 UTC
Malicious · 1/91 engines
Forensic screenshot of charmiusau.com showing the phishing page layout
IP: 172.67.208.98
NICENIC INTERNATIONAL GROUP CO., LIMITED
6d old
Page Title
River Cree Casino Online – Real Money Games & Bonuses

Domain Intelligence

Domaincharmiusau.com
IP Address 172.67.208.98 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 10, 2026 (6d · Brand New!) Expires Jul 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversbart.ns.cloudflare.comhattie.ns.cloudflare.com
TLS Fingerprint56810bf18636360eca91e9c2e043bfcee005fc11…
Technologies · 4 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

Font Awesome

Icon font library.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Fortinet

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.67.208.98 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

peovax.com favicon peovax.com 9/95

More Domains at NiceNIC 6 flagged

justica-rcbe.com favicon justica-rcbe.com 1/95 www.repeg-apyx-fi.app favicon www.repeg-apyx-fi.app 2/95 vote.alturatrade.xyz favicon vote.alturatrade.xyz 2/95 www.governace-flarenetwork.app favicon www.governace-flarenetwork.app 2/95 www.reward-telcoin.app favicon www.reward-telcoin.app apyx.vote favicon apyx.vote

About This Report: charmiusau.com

This domain security report for charmiusau.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 91 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “River Cree Casino Online – Real Money Games & Bonuses”.

charmiusau.com has been flagged by 1 security vendor as of July 16, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with charmiusau.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including charmiusau.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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