# PhishDestroy threat dossier — fraudcasino.online
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Fetched:   2026-06-06 20:38:39 UTC
Canonical: https://phishdestroy.io/domain/fraudcasino.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.88.85 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     jill.ns.cloudflare.com, piotr.ns.cloudflare.com
Registered:      2025-12-08
Expires:         2026-12-08
Page title:      FRAUDCASINO | Play at the best online casino based on Blockchain
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-12-08 (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 20:51:35 UTC (abuse notice filed)
Last verified:     2026-06-06 18:32:31 UTC
Neutralised:       2026-05-08 06:44:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8ebc-bcab-731c-9041-c4d0d7b100b3/
URLQuery:         https://urlquery.net/report/eb36f2e9-da25-49e6-bba5-e27ddd79aa16
Wayback Machine:  https://web.archive.org/web/*/fraudcasino.online
crt.sh CT logs:   https://crt.sh/?q=%25.fraudcasino.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fraudcasino.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fraudcasino.online
URLhaus:          https://urlhaus.abuse.ch/host/fraudcasino.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:35:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies fraudcasino.online as a medium-risk phishing domain primarily associated with generic phishing threats. The site posed a potential risk by mimicking online casino services, aiming to deceive users into divulging sensitive information.

Supporting this assessment, fraudcasino.online was registered through HOSTINGER operations, UAB and appeared on one security blocklist. VirusTotal scans flagged the domain by three security vendors out of 95, indicating some level of suspicion but not widespread detection. The domain was included in one AlienVault OTX threat intelligence pulse and resolved to IP address 104.21.88.85. The website’s page title, "FRAUDCASINO | Play at the best online casino based on Blockchain," suggests it targeted users interested in blockchain-based gambling platforms.

Currently, fraudcasino.online has been taken offline, reducing immediate risk to users. However, vigilance is advised as phishing domains often resurface or spawn related variants. Users should avoid clicking on links from this domain, refrain from submitting personal or financial information, and maintain updated security software to mitigate potential threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260105-50FE41

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/fraudcasino.online/
JSON API:          https://api.destroy.tools/v1/check?domain=fraudcasino.online
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: 157,273 domains (42,642 alive under monitoring, 113,808 confirmed takedowns/dead). Site: https://phishdestroy.io