# PhishDestroy threat dossier — holiganbetcasino.icu ================================================================ Fetched: 2026-07-04 21:05:30 UTC Canonical: https://phishdestroy.io/domain/holiganbetcasino.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.15.84 (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: osmar.ns.cloudflare.com, raphaela.ns.cloudflare.com Registered: 2026-05-13 Page title: VayCasino | 6 Yıllık Resmi Giriş Adresi! | Vaycasino.com ⚡️ ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-11 Status: INVALID chain Fingerprint: d7a7326fe2c8d3bece2b4b59bf77be9c68d38e5049d7edd5dd308c26eac3f750 ## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 22:34:36 UTC (by PhishDestroy tracker) First reported: 2026-05-18 22:34:34 UTC (abuse notice filed) Last verified: 2026-07-04 20:20:35 UTC Neutralised: 2026-05-26 00:27:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3c92-dbb6-710d-8b72-d0951321d950/ Wayback Machine: https://web.archive.org/web/*/holiganbetcasino.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbetcasino.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbetcasino.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbetcasino.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbetcasino.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 22:34:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies holiganbetcasino.icu as a credential harvesting phishing domain currently under investigation. The site is designed to trick users into entering login credentials under false pretenses, typically impersonating a legitimate gaming or betting platform to harvest sensitive information. This represents a targeted threat to users seeking online gambling services, with active infrastructure used to deceive visitors. This domain was flagged on May 13, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 104.21.15.84 and currently holds a Let's Encrypt SSL certificate. VirusTotal scans show 0 out of 95 detection engines have flagged this domain as malicious to date, indicating it remains under the radar of most security systems. The domain has not yet appeared on any major public blocklists, and no trust score data is publicly available for the associated IP or registrar. To mitigate credential harvesting risks from this domain, users should avoid interacting with holiganbetcasino.icu entirely. Organizations should block the domain at the network level and monitor DNS logs for any resolution attempts. Employees should receive targeted awareness training on recognizing spoofed gambling domains. Additionally, security teams should inspect outbound traffic for POST requests to this domain, as credential submission may indicate a prior compromise. Domain-based detection rules should be updated to flag similar newly registered .icu domains with gambling-related keywords. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b857c9a45db0b36e1f8b3088232b9a09 TLS cert SHA-256: d7a7326fe2c8d3bece2b4b59bf77be9c68d38e5049d7edd5dd308c26eac3f750 ## 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/holiganbetcasino.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbetcasino.icu 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: 174,696 domains (12,665 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io