# PhishDestroy threat dossier — dragon-money67.casino ================================================================ Fetched: 2026-04-22 02:55:17 UTC Canonical: https://phishdestroy.io/domain/dragon-money67.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.10.243.99 (RU, Rostov-na-Donu) ASN: ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU Hosting org: AS57724 DDOS-GUARD LTD Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2026-01-04 Expires: 2027-01-05 Page title: Казино Драгон Мани: официальный сайт Dragon Money, слоты и live-игры HTTP response: 403 ## 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: 2026-01-04 (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: 2026-01-05 12:17:30 UTC (abuse notice filed) Last verified: 2026-04-13 06:02:05 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8e14-d214-740c-a154-fe2d3d63993a/ URLQuery: https://urlquery.net/report/e36471a9-8d18-4a82-8fa9-00df011cc21c Wayback Machine: https://web.archive.org/web/*/dragon-money67.casino crt.sh CT logs: https://crt.sh/?q=%25.dragon-money67.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dragon-money67.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/dragon-money67.casino URLhaus: https://urlhaus.abuse.ch/host/dragon-money67.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:28:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dragon-money67.casino as a generic phishing domain targeting users with fraudulent casino-related content. The page title appears in Russian, indicating a potential focus on Russian-speaking victims with misleading live casino promises under the Dragon Money brand. Technical indicators include its registration through NameSilo, LLC, and resolution to IP address 45.10.243.99. The domain was created recently and appears on one security blocklist, with minimal detection from security vendors. These factors suggest limited distribution or early-stage phishing efforts. Currently, dragon-money67.casino is offline, reducing immediate risk. PhishDestroy advises users to remain vigilant when accessing online gambling platforms and to avoid domains flagged or unfamiliar to ensure protection from phishing threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260105-D031AA Favicon SHA-256: 41d47aee2273da5dc33c94c5f1ae23d4a04b69ed01de0b9c1edf6568e061b504 ## 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/dragon-money67.casino/ JSON API: https://api.destroy.tools/v1/check?domain=dragon-money67.casino 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io