# PhishDestroy threat dossier — claim-casino.online
================================================================

Fetched:   2026-06-06 16:34:30 UTC
Canonical: https://phishdestroy.io/domain/claim-casino.online/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: arbitrum (and: ethereum)
Phishing kit: Airdrop Scam
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Gridinsoft, SOCRadar
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGRU-RU
Nameservers:     maxim.ns.cloudflare.com, nova.ns.cloudflare.com
Registered:      2025-11-24
Page title:      $REYA Airdrop - Claim Now

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
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: 2025-11-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-01 18:42:32 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-23 04:39:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019adb38-c30b-761a-94df-9cb92052a528/
Wayback Machine:  https://web.archive.org/web/*/claim-casino.online
crt.sh CT logs:   https://crt.sh/?q=%25.claim-casino.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-casino.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/claim-casino.online
URLhaus:          https://urlhaus.abuse.ch/host/claim-casino.online/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 02:31:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies claim-casino.online as a crypto drainer phishing domain that targeted cryptocurrency users with deceptive tactics. The site presented itself as a $REYA Airdrop claim page, attempting to lure victims into connecting their wallets. This poses a significant threat as it can lead to unauthorized access and fund theft from victims' digital wallets.

This phishing domain exploited the Wallet Connect protocol by embedding a drainer kit designed to abuse wallet connections. When users attempted to claim the supposed airdrop, the site requested wallet access, allowing attackers to drain the wallets of any available crypto assets. Despite being registered recently in November 2025 and flagged by multiple security blocklists, the site was taken offline, but residual risks remain for those who interacted with it.

If you have visited claim-casino.online, immediately disconnect any wallet connections authorized on that domain and review transaction history for suspicious activity. Consider revoking permissions through your wallet interface and transferring remaining funds to a new secure wallet. Stay vigilant and avoid similar domains promising free crypto rewards, as these are common tactics used by cybercriminals to steal digital assets.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       899dba57e685c06f1f615943487dbe8e654308614fab82bbd0bb811c7a8e44c3

## 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/claim-casino.online/
JSON API:          https://api.destroy.tools/v1/check?domain=claim-casino.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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io