# PhishDestroy threat dossier — kent502.casino
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Fetched:   2026-06-28 20:23:45 UTC
Canonical: https://phishdestroy.io/domain/kent502.casino/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)
Scam classification: gambling
Targeted brand: telegram

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      5.45.94.12 (NL, Zwolle)
ASN:             ASAS58061 SCALAXY-AS Scalaxy B.V., LV
Hosting org:     AS58061 Scalaxy B.V.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     N/A
Page title:      Кент казино | Официальный сайт для игры без регистрации - моментальный вход и лучшие слоты в Kent Casino

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 14:42:50 UTC (abuse notice filed)
Last verified:     2026-06-28 20:20:36 UTC
Neutralised:       2026-05-26 18:25:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988ac7-1fb5-737a-a7af-ff04ad07aa1b/
Wayback Machine:  https://web.archive.org/web/*/kent502.casino
crt.sh CT logs:   https://crt.sh/?q=%25.kent502.casino
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kent502.casino
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/kent502.casino
URLhaus:          https://urlhaus.abuse.ch/host/kent502.casino/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 13:56:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain kent502.casino, impersonating Telegram, has a high threat score of 70/100 and is currently down. Despite its malicious intent, no security vendor has flagged this domain yet, as it has 0 detections out of 95 on VirusTotal. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

Registered with NameSilo, LLC, the domain's first-seen date is August 8, 2025. The hosting IP is 5.45.94.12, which may be relevant for further investigation. Given the high threat score and its association with phishing, block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon SHA-256:       0cf2a8d471c39908482c82f3d21d8869452f1b6266965cfc8163e9e63465f77e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/kent502.casino/
JSON API:          https://api.destroy.tools/v1/check?domain=kent502.casino
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: 172,029 domains (13,418 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io