# PhishDestroy threat dossier — ethereum-casino-official-au.com ================================================================ Fetched: 2026-07-08 17:10:57 UTC Canonical: https://phishdestroy.io/domain/ethereum-casino-official-au.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: URL SOLUTIONS INC. Nameservers: ["kirk.ns.cloudflare.com", "michelle.ns.cloudflare.com"] Page title: Ethereum Casino in AU 🎰 Claim Your AUD 500 Bonus! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-27 Status: INVALID chain Fingerprint: 44494684febd3f3aa9def5e5d1d9aab73bda3efad2ed80897113aa071266f6bb ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 05:37:52 UTC (by PhishDestroy tracker) First reported: 2026-06-07 00:39:37 UTC (abuse notice filed) Last verified: 2026-07-08 16:20:37 UTC Neutralised: 2026-06-17 00:24:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e9f81-b2ca-768d-8eed-7ddf0d3f8895/ URLQuery: https://urlquery.net/report/08103f38-7429-4f36-8242-fac2ac996c62 Wayback Machine: https://web.archive.org/web/*/ethereum-casino-official-au.com crt.sh CT logs: https://crt.sh/?q=%25.ethereum-casino-official-au.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethereum-casino-official-au.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ethereum-casino-official-au.com URLhaus: https://urlhaus.abuse.ch/host/ethereum-casino-official-au.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 02:10:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ethereum-casino-official-au.com is identified as a brand impersonation threat targeting the Ethereum brand. The site appears to be a phishing attempt designed to lure users into believing they are accessing a legitimate Ethereum casino, thereby exposing them to financial and personal data theft. Analysis indicates that the domain is flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection by security tools. The domain is registered through URL SOLUTIONS INC. and resolves to the IP address 188.114.96.3. The site uses an SSL certificate from Let's Encrypt and employs technologies such as Cloudflare Browser Insights and HTTP/3. The domain appears in 2 threat intelligence pulses on AlienVault OTX, and it is listed on 2 security blocklists. The creation date of the domain is not provided, but the infrastructure analysis reveals the use of Cloudflare services, which can sometimes obscure the true origin and ownership of the domain. The domain is currently offline, reducing the immediate risk to potential victims. However, the infrastructure and previous online presence suggest that the threat actors could reactivate the domain. It is recommended that users remain vigilant and avoid visiting the site even if it becomes active again. Security teams should monitor the domain for any signs of reactivation and ensure that network defenses are updated to block access to the site. Additionally, users should be educated on the importance of verifying the authenticity of websites, especially those claiming to offer financial incentives or cryptocurrency services. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-CABD68 Favicon MD5: 9b63449aa423e282ab75390b343d2f3a TLS cert SHA-256: 44494684febd3f3aa9def5e5d1d9aab73bda3efad2ed80897113aa071266f6bb ## 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/ethereum-casino-official-au.com/ JSON API: https://api.destroy.tools/v1/check?domain=ethereum-casino-official-au.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: 176,222 domains (13,352 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io