# PhishDestroy threat dossier — fastcash.casino ================================================================ Fetched: 2026-06-26 22:50:40 UTC Canonical: https://phishdestroy.io/domain/fastcash.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.173.210 (US, San Francisco) Hosting org: AS13335 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: felicity.ns.cloudflare.com, joselyn.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Fastcash | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 092bd0338a839d9365b818c2de0809738158e67259d8781061631364b32c41f7 ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 18:34:36 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 00:20:35 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed66d-8f8e-73fa-bf8d-5ef015fc93e1/ Wayback Machine: https://web.archive.org/web/*/fastcash.casino crt.sh CT logs: https://crt.sh/?q=%25.fastcash.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fastcash.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/fastcash.casino URLhaus: https://urlhaus.abuse.ch/host/fastcash.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:08:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, fastcash.casino, is actively engaged in brand impersonation targeting users of cryptocurrency gambling platforms. Analysis indicates the site mimics legitimate Web3 gambling services, presenting itself as a decentralized gambling platform with claims of provable trust. The primary threat involves luring users into depositing cryptocurrency under false pretenses, where funds may be siphoned through fraudulent smart contracts or manipulated game outcomes. The domain poses a significant financial risk to visitors, particularly those unfamiliar with the technical indicators of fraudulent gambling sites. Infrastructure analysis reveals multiple red flags. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It was created on June 10, 2026, an unusual future date that suggests potential domain spoofing or registration data manipulation. The site resolves to IP address 172.67.173.210 and is protected by Cloudflare, a common tactic to obscure hosting details and evade detection. Security vendors have flagged the domain as malicious, with 11 out of 95 engines on VirusTotal detecting it as harmful. Additionally, fastcash.casino appears on one security blocklist, further corroborating its elevated risk status. Users who have visited fastcash.casino or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any cryptocurrency wallets linked to the site and revoke any smart contract approvals granted. Monitor wallet activity for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Report the domain to relevant cybersecurity organizations and cryptocurrency abuse databases to aid in broader threat mitigation efforts. Users should also scan their devices for malware, as brand impersonation sites may deploy malicious payloads to harvest credentials or exfiltrate data. Exercise caution with similar domains and verify the legitimacy of gambling platforms through official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11c501aa6eca37500e9884a448286f36 TLS cert SHA-256: 092bd0338a839d9365b818c2de0809738158e67259d8781061631364b32c41f7 ## 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/fastcash.casino/ JSON API: https://api.destroy.tools/v1/check?domain=fastcash.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: 170,646 domains (12,255 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io