# PhishDestroy threat dossier — funinexchange-casino-in.com ================================================================ Fetched: 2026-04-25 14:33:47 UTC Canonical: https://phishdestroy.io/domain/funinexchange-casino-in.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.17.73 (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: ["gwen.ns.cloudflare.com", "venkat.ns.cloudflare.com"] Registered: 2026-04-11 Page title: Funinexchange Official Site | Play Online Slot Games ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: b93af04063a0a33397e4e5cea577ce40e3b38c207b0af87616d75b03a5260c78 ## 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: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 20:57:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-11 17:58:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 21:43:05 UTC Neutralised: 2026-04-22 08:39:24 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d7dae-af45-740c-9438-1c410e2ebbf4/ URLQuery: https://urlquery.net/report/4598e86d-bdb6-4835-96c4-32012cf7ab75 Wayback Machine: https://web.archive.org/web/*/funinexchange-casino-in.com crt.sh CT logs: https://crt.sh/?q=%25.funinexchange-casino-in.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=funinexchange-casino-in.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/funinexchange-casino-in.com URLhaus: https://urlhaus.abuse.ch/host/funinexchange-casino-in.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 20:57:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies funinexchange-casino-in.com as an active crypto drainer impersonating a casino platform. This domain is currently operating with an elevated risk level and is classified under the generic phishing threat category. This domain was flagged by 2 of 95 VirusTotal security vendors, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP 104.21.17.73, was created on April 07, 2026, and utilizes a Let's Encrypt SSL certificate. The domain remains unlisted on major blocklists but exhibits low trust scores across multiple threat intelligence platforms. Given its active status and the presence of a crypto drainer payload, PhishDestroy strongly recommends avoiding interaction with this domain. Users who suspect exposure or have engaged with this site should immediately revoke any connected wallet permissions and scan their devices for malware. For verification, cross-reference this domain on PhishDestroy before proceeding with any transactions. This domain is part of an ongoing campaign targeting unsuspecting casino enthusiasts, and its low blocklist coverage suggests it may evade detection temporarily. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-F3C85B Favicon MD5: 094247e36ca6153e2cfb799f9e7a7bec TLS cert SHA-256: b93af04063a0a33397e4e5cea577ce40e3b38c207b0af87616d75b03a5260c78 ## 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/funinexchange-casino-in.com/ JSON API: https://api.destroy.tools/v1/check?domain=funinexchange-casino-in.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io