# PhishDestroy threat dossier — kiwi-casino.fun ================================================================ Fetched: 2026-06-29 13:56:05 UTC Canonical: https://phishdestroy.io/domain/kiwi-casino.fun/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: Emsisoft, Fortinet, Kaspersky, Netcraft, SOCRadar 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: 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: amalia.ns.cloudflare.com, duke.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Kiwi-casino | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:23:48 UTC (by PhishDestroy tracker) First reported: 2026-06-28 22:40:45 UTC (abuse notice filed) Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1053-c997-7298-a895-27230a681e51/ URLQuery: https://urlquery.net/report/4a855fba-1ed2-49e8-b4ef-0d50ea33b48e Wayback Machine: https://web.archive.org/web/*/kiwi-casino.fun crt.sh CT logs: https://crt.sh/?q=%25.kiwi-casino.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kiwi-casino.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/kiwi-casino.fun URLhaus: https://urlhaus.abuse.ch/host/kiwi-casino.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 00:24:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kiwi-casino.fun, is flagged as an active brand impersonation threat specifically targeting users of decentralized crypto gambling platforms. Analysis indicates the site mimics legitimate Web3 gambling services, using branding elements and technical claims such as 'provable trust' to establish credibility. The domain does not currently exhibit overt crypto drainer kit indicators but focuses on brand impersonation to deceive users into engaging with fraudulent gambling services. No direct credential theft mechanisms have been observed, though this remains a secondary risk vector given the site's operational context. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 27, 2026, through NameSilo, LLC, and resolves to the IP address 188.114.96.3. VirusTotal reports 0 out of 95 detections, indicating no current antivirus or security vendor flags. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy. Google Safe Browsing (GSB) status is not explicitly provided, but the domain remains unblocked by major security blocklists at the time of assessment. The absence of detections does not preclude malicious intent, as brand impersonation domains often evade detection during early operational phases. Current status confirms the domain remains active and accessible, with no takedown or suspension actions observed. Response actions should include continuous monitoring for shifts in behavior, such as the introduction of crypto drainer scripts or credential harvesting forms. Users are advised to verify gambling platforms through official channels and cross-reference domain registration details with known legitimate services. The remaining risk is elevated due to the domain's active status, lack of detection flags, and direct targeting of crypto users, who are frequently subjected to financial scams. Organizations should consider preemptive blocklisting of this domain to mitigate potential exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-8F5D6F Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 ## 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/kiwi-casino.fun/ JSON API: https://api.destroy.tools/v1/check?domain=kiwi-casino.fun 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: 172,524 domains (12,832 alive under monitoring, 159,120 confirmed takedowns/dead). Site: https://phishdestroy.io