# PhishDestroy threat dossier — instant1-casino.com ================================================================ Fetched: 2026-06-07 00:14:07 UTC Canonical: https://phishdestroy.io/domain/instant1-casino.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["hayes.ns.cloudflare.com", "ryleigh.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Instant Casino - Jeux en ligne en France | Bonus 200% jusqu'à 7 500 € HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-17 Status: INVALID chain Fingerprint: 70c203ac032f03fd1dcfc20c8905dcc054aa011c3fc95cdb6de258f53f53aa11 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:30:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:33:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 01:29:55 UTC Neutralised: 2026-06-06 17:33:54 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/019dd4b4-17dd-7707-8719-cd959ba79492/ URLQuery: https://urlquery.net/report/18aaf5b6-5daa-457f-a96e-4840b0cc6fc1 Wayback Machine: https://web.archive.org/web/*/instant1-casino.com crt.sh CT logs: https://crt.sh/?q=%25.instant1-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=instant1-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/instant1-casino.com URLhaus: https://urlhaus.abuse.ch/host/instant1-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:31:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies instant1-casino.com as an active crypto drainer domain impersonating a gambling/casino brand, likely targeting cryptocurrency deposits under false pretenses. The domain is newly registered and resolves to a hosting infrastructure recently associated with fraudulent activity, suggesting an ongoing campaign to siphon digital assets from unsuspecting users. No specific drainer kit fingerprint (e.g., Venus, AngelDrain) has been confirmed at this stage, but the modus operandi aligns with high-volume crypto theft campaigns observed targeting gaming and financial services. This domain was flagged with a crypto drainer threat type and exhibits several suspicious technical indicators: it shows 0 out of 95 detections on VirusTotal as of the latest scan, indicating low signature-based detection despite clear behavioral red flags. It was created on January 16, 2026, registered through Fewmoretaps OU (operating as Trustname.com), and resolves to IP 188.114.96.3 via Google Trust Services SSL. The domain remains unflagged in Google Safe Browsing (GSB) and has no confirmed entries in public blocklists, which increases its potential reach and victim exposure. The threat remains active and under active monitoring by PhishDestroy; however, due to the low detection rate and recent registration, the current risk is classified as 'under_investigation' with a high likelihood of escalation. Security teams are advised to block the domain at network level and monitor transactions involving associated wallet addresses. Users are strongly cautioned against engaging with this domain or depositing any cryptocurrency. Remaining risk includes potential expansion into broader phishing campaigns and increased victimization before detection systems catch up. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-006063 Favicon MD5: 17823d9c510d1d4bbd99808e8559466b TLS cert SHA-256: 70c203ac032f03fd1dcfc20c8905dcc054aa011c3fc95cdb6de258f53f53aa11 ## 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/instant1-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=instant1-casino.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: 157,745 domains (42,536 alive under monitoring, 114,256 confirmed takedowns/dead). Site: https://phishdestroy.io