# PhishDestroy threat dossier — dolphin88-casino.com ================================================================ Fetched: 2026-07-23 23:20:55 UTC Canonical: https://phishdestroy.io/domain/dolphin88-casino.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.2.237 (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: kyrie.ns.cloudflare.com, lilith.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Dolphin88 Casino AU — Official Site — 2,500+ Pokies HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 1f64e6ac1926c687d1aa693edb518bc2630e3538fba47fdf224e409c73714e61 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:27:31 UTC (by PhishDestroy tracker) Last verified: 2026-07-24 00:40:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8059-35f7-70da-ac01-bf0e1d088c20/ Wayback Machine: https://web.archive.org/web/*/dolphin88-casino.com crt.sh CT logs: https://crt.sh/?q=%25.dolphin88-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dolphin88-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dolphin88-casino.com URLhaus: https://urlhaus.abuse.ch/host/dolphin88-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:34:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is dolphin88-casino.com a Phishing Scam? Analysis indicates that the domain dolphin88-casino.com was registered on July 15 2026 through Fewmoretaps OU d/b/a Trustname.com and resolved to the Cloudflare edge address 104.21.2.237. The authoritative name servers are kyrie.ns.cloudflare.com and lilith.ns.cloudflare.com, confirming that the site is hosted on Cloudflare's network. The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy, suggesting that at least one downstream security product has observed malicious activity associated with it. VirusTotal reported a single positive detection out of 91 scanned vendors, providing additional corroboration of suspicious behavior. No further public intelligence such as Safe Browsing, OTX, SSL certificate details, HTTP response codes, or page‑title information is currently available, leaving the exact payload and victim‑targeting mechanisms undocumented. The rapid creation date, recent appearance on a blocklist, and the involvement of a reputable DNS provider are consistent with infrastructure commonly used for short‑lived phishing campaigns. Defenders should consider adding dolphin88-casino.com to deny‑list rules at network perimeter and endpoint filters, and monitor the associated Cloudflare IP 104.21.2.237 for any additional malicious activity. Ongoing observation of the domain’s DNS records and any future VirusTotal or threat‑intel submissions is recommended to capture evolving tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b3cdcfac31ed05b9a29d906adc00d401 TLS cert SHA-256: 1f64e6ac1926c687d1aa693edb518bc2630e3538fba47fdf224e409c73714e61 ## 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/dolphin88-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=dolphin88-casino.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: 188,963 domains (58,390 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io