# PhishDestroy threat dossier — coin-casin.com ================================================================ Fetched: 2026-06-29 10:29:44 UTC Canonical: https://phishdestroy.io/domain/coin-casin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.198.225.39 (US, Sharon) ASN: AS402253 SKN Subnet & Telecom Ltd Hosting org: SKN & Telecom Ltd 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: ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Coin-casin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-24 Status: INVALID chain Fingerprint: c8ea1438ca4ac833e5144bd193fd2450850c0e72f2d7171c115db85e3468c8e9 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:10:42 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:19:20 UTC (abuse notice filed) Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0deb-5da6-7650-9b2c-4e52a08a8f8c/ URLQuery: https://urlquery.net/report/5d67aa59-b3f6-490b-8ec6-a297768b7d50 Wayback Machine: https://web.archive.org/web/*/coin-casin.com crt.sh CT logs: https://crt.sh/?q=%25.coin-casin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coin-casin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/coin-casin.com URLhaus: https://urlhaus.abuse.ch/host/coin-casin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:25:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Coin-casin.com poses a high-risk brand impersonation threat by mimicking a legitimate crypto casino platform. The site uses a deceptive page title, 'Coin-casin: Most Popular Online Crypto Casino Based on Blockchain,' to lure users into believing they are accessing a trusted gambling service. This tactic is commonly employed to steal login credentials, financial information, or cryptocurrency deposits from victims. The domain is currently active and presents a clear danger to anyone seeking to engage with a reputable online casino. Technical analysis confirms the malicious nature of coin-casin.com. VirusTotal shows 11 out of 95 security vendors flagging the domain for malicious activity. The domain was registered on June 20, 2026, through the registrar Fewmoretaps OU d/b/a Trustname.com, a service often associated with high-risk or fraudulent registrations. Infrastructure analysis reveals the domain resolves to IP address 66.198.225.39 and uses an SSL certificate issued by Let's Encrypt, which provides encryption but does not indicate legitimacy. The domain appears on one security blocklist and has a Gridinsoft trust score of 0 out of 100, reinforcing its dangerous reputation. AlienVault OTX includes the domain in one threat intelligence pulse, further corroborating its association with malicious campaigns. If a user has visited coin-casin.com or entered any personal or financial information, immediate action is necessary. The user should change passwords for any accounts that share credentials with the compromised site, enable multi-factor authentication on all financial and crypto-related accounts, and monitor bank and crypto wallet statements for unauthorized transactions. It is strongly advised to run a security scan on the device used to access the site and avoid revisiting the domain. Reporting the domain to relevant cybersecurity authorities or blocklist services can help prevent further victimization. No legitimate interaction with this domain should occur, and all traffic to it should be blocked at the network level. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5502F6 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: c8ea1438ca4ac833e5144bd193fd2450850c0e72f2d7171c115db85e3468c8e9 ## 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/coin-casin.com/ JSON API: https://api.destroy.tools/v1/check?domain=coin-casin.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: 172,441 domains (12,779 alive under monitoring, 159,095 confirmed takedowns/dead). Site: https://phishdestroy.io