# PhishDestroy threat dossier — instant2-casino.com ================================================================ Fetched: 2026-06-07 00:12:55 UTC Canonical: https://phishdestroy.io/domain/instant2-casino.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.80.159 (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: ["pearl.ns.cloudflare.com", "ram.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Instant casino - Casino et Jeux En Ligne HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-23 Status: INVALID chain Fingerprint: a4ac92ecb5cf0ffed448b87cd64ccb3652a0d517c35aa538482300b040fa8d82 ## 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 18:45:22 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 16:02:34 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 17:33:53 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/019dd4c2-c1cd-7663-8415-2d683fc95492/ URLQuery: https://urlquery.net/report/ec4b3a2c-bc1f-45e8-8caf-97cc3ea0afa5 Wayback Machine: https://web.archive.org/web/*/instant2-casino.com crt.sh CT logs: https://crt.sh/?q=%25.instant2-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=instant2-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/instant2-casino.com URLhaus: https://urlhaus.abuse.ch/host/instant2-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:47:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies instant2-casino.com as a brand impersonation phishing site designed to trick users into connecting crypto wallets under the guise of a gambling platform. The domain uses a generic name combined with a trusted brand suffix to appear legitimate, targeting individuals seeking quick casino access. Once a user connects their wallet, embedded crypto drainer scripts silently transfer funds to attacker-controlled addresses without additional confirmation. This domain was flagged with 0 detections on VirusTotal despite its recent creation. Research shows the domain was registered on February 12, 2026, through Fewmoretaps OU using Trustname.com as the registrar. It resolves to IP 104.21.80.159 and is secured with a Google Trust Services SSL certificate, which attackers often abuse to appear legitimate. The lack of detections highlights how new phishing domains evade initial detection while actively harvesting user credentials and digital assets. If you visited instant2-casho.com, immediately disconnect your crypto wallet and revoke any connected permissions in your wallet settings. Do not enter personal or financial information on this site. Report the domain to your security team or use tools like PhishDestroy to block future access. Clear your browser cache and run a malware scan to ensure no malicious scripts persist. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-C3821F Favicon MD5: 17823d9c510d1d4bbd99808e8559466b TLS cert SHA-256: a4ac92ecb5cf0ffed448b87cd64ccb3652a0d517c35aa538482300b040fa8d82 ## 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/instant2-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=instant2-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