# PhishDestroy threat dossier — fastbet898.com ================================================================ Fetched: 2026-06-30 02:59:07 UTC Canonical: https://phishdestroy.io/domain/fastbet898.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kate.ns.cloudflare.com, valentin.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Avrupa'nın En Çok Kazandıran Bahis Platformu ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 654e1bc22eebeaca4d4c9508e4fa62138255a149ca9f2ce9edf51dc12b4a8381 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:12:18 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dec-c436-70fb-b3ce-e9e61a62fc72/ Wayback Machine: https://web.archive.org/web/*/fastbet898.com crt.sh CT logs: https://crt.sh/?q=%25.fastbet898.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fastbet898.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fastbet898.com URLhaus: https://urlhaus.abuse.ch/host/fastbet898.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:15:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, fastbet898.com, is flagged as a high-risk phishing site targeting users through a fraudulent online betting platform. Analysis of the page title, Avrupa'nın En Çok Kazandıran Bahis Platformu, suggests an attempt to impersonate a legitimate gambling service by falsely claiming to be Europe’s highest-paying betting site. No direct evidence of a crypto drainer or credential-harvesting kit was observed, but the domain’s structure and messaging align with brand impersonation tactics designed to deceive users into depositing funds or submitting personal information under false pretenses. Infrastructure analysis reveals several critical technical indicators. The domain resolves to the IP address 188.114.97.3 and was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, indicating limited detection coverage despite its active malicious status. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy while failing to mitigate the underlying threat. No Google Safe Browsing (GSB) hits or significant blocklist presence were recorded, further reducing visibility for automated security systems. The domain remains active and operational, posing an ongoing risk to unsuspecting users. No takedown actions or registrar suspensions have been observed, and the site continues to resolve without interruption. The combination of low detection rates, recent registration, and a high-risk registrar suggests a deliberate effort to evade security measures. Users are advised to avoid interaction with the domain, and network defenders should implement DNS-level blocking for 188.114.97.3 to prevent access. Given the domain’s active status and limited detection, heightened vigilance and proactive monitoring are recommended to mitigate potential financial or data loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 654e1bc22eebeaca4d4c9508e4fa62138255a149ca9f2ce9edf51dc12b4a8381 ## 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/fastbet898.com/ JSON API: https://api.destroy.tools/v1/check?domain=fastbet898.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io