# PhishDestroy threat dossier — cryptoleo-casino2.com ================================================================ Fetched: 2026-06-06 22:57:55 UTC Canonical: https://phishdestroy.io/domain/cryptoleo-casino2.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["courtney.ns.cloudflare.com", "mustafa.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Cryptoleo Casino - Jeux de Casino en Ligne HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-24 Status: INVALID chain Fingerprint: 684eafc80af33fb86e96131146c0f331271d4a553093add7857b1123887d2624 ## 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 15:59:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 21:28:15 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/019dd4c2-3be3-7668-b8ce-8e377d753a20/ URLQuery: https://urlquery.net/report/be4aa031-2ab0-424f-9532-008bff2a4bf0 Wayback Machine: https://web.archive.org/web/*/cryptoleo-casino2.com crt.sh CT logs: https://crt.sh/?q=%25.cryptoleo-casino2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptoleo-casino2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptoleo-casino2.com URLhaus: https://urlhaus.abuse.ch/host/cryptoleo-casino2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:47:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cryptoleo-casino2.com as an active fake crypto casino phishing scam under formal investigation. This domain was flagged due to its recent creation on February 12, 2026, deceptive SSL certificate from Google Trust Services, and hosting on IP 188.114.97.3. It remains undetected by VirusTotal (0/95 engines as of current scan), despite operating through the obscure registrar Fewmoretaps OU (d/b/a Trustname.com). The absence of blacklist entries and low trust metrics suggest this is a newly deployed threat designed to evade immediate detection. Technical indicators include the use of a valid SSL certificate to mimic legitimacy, a recently registered domain to bypass historical reputation checks, and hosting infrastructure (ASN 13335 via Cloudflare) frequently abused by phishing campaigns. This site mimics legitimate crypto casino platforms to steal user credentials and digital assets. Mitigation requires immediate blocking of the domain, IP, and SSL certificate at network and endpoint levels. Users should avoid engagement entirely and report any interactions to relevant cybersecurity authorities. Domain takedown requests should be filed with the registrar and hosting provider using the provided creation date and registrar details. Continuous monitoring of newly registered domains with similar naming patterns is strongly advised to prevent further victimization. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-AF4CD1 Favicon MD5: bfcbfb900bfa6761c29f6195a6a17467 TLS cert SHA-256: 684eafc80af33fb86e96131146c0f331271d4a553093add7857b1123887d2624 ## 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/cryptoleo-casino2.com/ JSON API: https://api.destroy.tools/v1/check?domain=cryptoleo-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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io