# PhishDestroy threat dossier — dogecoincasino.nl.traffborris1.org ================================================================ Fetched: 2026-07-31 19:35:47 UTC Canonical: https://phishdestroy.io/domain/dogecoincasino.nl.traffborris1.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.174.173.12 (NL, Amsterdam) ASN: ASAS21100 ITLDC-EU GREEN FLOID LLC, US Hosting org: AS21100 GREEN FLOID LLC Registrar: NAMECHEAP INC Nameservers: dns1.hyperhost.ua, dns2.hyperhost.ua Registered: 2026-01-20 Expires: 2027-01-20 Page title: Dogecoin Casino HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: f228186dfd71d4e90b67c8294e63129e370895acba5ea71dfa9035cb9c8d9269 Subject Alternative Names (related infrastructure — often same operator): - afterpaycasino.nl.traffborris1.org - ethereum-casino.nl.traffborris1.org - inpayas-casino.nl.traffborris1.org - ksa-casino.nl.traffborris1.org - nocruks-casino.nl.traffborris1.org - noorwegencasino.nl.traffborris1.org - payconiqcasino.nl.traffborris1.org - thebuitenlandsecasino.nl.traffborris1.org - thenieuwcasino.nl.traffborris1.org - thesolanacasino.org.traffborris1.org - www.afterpaycasino.nl.traffborris1.org - www.dogecoincasino.nl.traffborris1.org - www.ethereum-casino.nl.traffborris1.org - www.inpayas-casino.nl.traffborris1.org - www.ksa-casino.nl.traffborris1.org ... +6 more ## 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: 2026-01-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 02:54:59 UTC (by PhishDestroy tracker) First reported: 2026-07-29 01:00:01 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fab5d-76f6-7436-8fdb-f49060ed33b1/ URLQuery: https://urlquery.net/report/59f9f7a7-7472-4f56-8d43-1765352d4a7a Wayback Machine: https://web.archive.org/web/*/dogecoincasino.nl.traffborris1.org crt.sh CT logs: https://crt.sh/?q=%25.dogecoincasino.nl.traffborris1.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dogecoincasino.nl.traffborris1.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/dogecoincasino.nl.traffborris1.org URLhaus: https://urlhaus.abuse.ch/host/dogecoincasino.nl.traffborris1.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 02:55:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dogecoincasino.nl.traffborris1.org: crypto phishing site Analysis of dogecoincasino.nl.traffborris1.org shows a newly registered domain (created 20 January 2026) that resolves to the IP address 185.174.173.12. The domain is hosted by NAMECHEAP INC and uses the Ukrainian nameservers dns1.hyperhost.ua and dns2.hyperhost.ua. VirusTotal records indicate the domain was scanned by 91 security vendors, none of which raised a detection; this lack of alerts does not constitute a safety guarantee and should be interpreted as a neutral result pending further investigation. The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that at least one security feed has classified the site as malicious. No public Safe Browsing, OTX, or SSL certificate details are available in the current intelligence set, and the HTTP response status has not been disclosed. The observed infrastructure—recent registration, use of a shared hosting provider, and association with a known phishing blocklist—aligns with typical patterns of generic phishing campaigns that exploit cryptocurrency‑related branding. Defenders should consider immediate mitigation actions: add the domain and its resolved IP address to network‑level deny lists, enforce DNS filtering against the listed nameservers, and monitor traffic for any connections to 185.174.173.12. Continuous re‑scanning with multi‑vendor services is advised to capture any future malicious payloads that may be uploaded to the site. Until further behavioral data is collected, the domain remains classified as an active phishing threat requiring proactive blocking. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-A0FA1B TLS cert SHA-256: f228186dfd71d4e90b67c8294e63129e370895acba5ea71dfa9035cb9c8d9269 ## 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/dogecoincasino.nl.traffborris1.org/ JSON API: https://api.destroy.tools/v1/check?domain=dogecoincasino.nl.traffborris1.org 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: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io