# PhishDestroy threat dossier — charmiusau.com ================================================================ Fetched: 2026-07-16 23:24:22 UTC Canonical: https://phishdestroy.io/domain/charmiusau.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.208.98 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: bart.ns.cloudflare.com, hattie.ns.cloudflare.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: River Cree Casino Online – Real Money Games & Bonuses HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 56810bf18636360eca91e9c2e043bfcee005fc11ac2a8d5bb890ba5e748a32d1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 21:59:02 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 00:20:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6235-369f-723d-8a52-43d6f8d31717/ Wayback Machine: https://web.archive.org/web/*/charmiusau.com crt.sh CT logs: https://crt.sh/?q=%25.charmiusau.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=charmiusau.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/charmiusau.com URLhaus: https://urlhaus.abuse.ch/host/charmiusau.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 22:00:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d265e897e390f311fa57ef0ec91c72b8 TLS cert SHA-256: 56810bf18636360eca91e9c2e043bfcee005fc11ac2a8d5bb890ba5e748a32d1 ## 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/charmiusau.com/ JSON API: https://api.destroy.tools/v1/check?domain=charmiusau.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: 179,546 domains (51,011 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io