# PhishDestroy threat dossier — jokercasino-romania.com ================================================================ Fetched: 2026-07-10 16:20:25 UTC Canonical: https://phishdestroy.io/domain/jokercasino-romania.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Targeted brand: OKX Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 209.74.82.247 (SG, Singapore) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: Joker Casino România – Ghid Informativ Complet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 9f9b6e83287731a4e9092bd6d8060ba5336ab70276bdc7da55872fd8978a48a4 Subject Alternative Names (related infrastructure — often same operator): - www.jokercasino-romania.com ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:33:32 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 17:33:43 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f376a-4bab-706f-afad-1cb79509c70d/ Wayback Machine: https://web.archive.org/web/*/jokercasino-romania.com crt.sh CT logs: https://crt.sh/?q=%25.jokercasino-romania.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jokercasino-romania.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jokercasino-romania.com URLhaus: https://urlhaus.abuse.ch/host/jokercasino-romania.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:36:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain jokercasino-romania.com poses a high risk of brand impersonation, specifically targeting the OKX brand. This threat can lead to users being deceived into sharing sensitive information, such as login credentials, under the assumption that they are interacting with a legitimate OKX service. Analysis indicates that the domain was created on June 16, 2026, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The domain resolves to the IP address 209.74.82.247. VirusTotal reports that 2 out of 95 security vendors flag this domain as malicious. The page title, 'Joker Casino România – Ghid Informativ Complet,' further suggests an attempt to mimic the legitimate OKX website. The domain is still active, and no known blocklists or low trust scores have been identified for it. The SSL certificate is issued by Let's Encrypt, which, while not inherently malicious, can lend a false sense of security to potential victims. To mitigate the risk posed by this domain, it is recommended that OKX take immediate action to report the domain to the registrar for potential takedown. Users should be educated to verify the domain and URL of any website they interact with, especially when entering sensitive information. Additionally, implementing domain monitoring tools to detect and respond to such impersonations in real-time can help prevent further incidents. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2a2a46545389481bc13d69f377d222e8 TLS cert SHA-256: 9f9b6e83287731a4e9092bd6d8060ba5336ab70276bdc7da55872fd8978a48a4 ## 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/jokercasino-romania.com/ JSON API: https://api.destroy.tools/v1/check?domain=jokercasino-romania.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: independent open-source threat-intelligence platform. Tracked: 177,106 domains (46,156 alive under monitoring, 130,950 confirmed takedowns/dead). Site: https://phishdestroy.io