# PhishDestroy threat dossier — lemines.casino ================================================================ Fetched: 2026-06-06 16:33:55 UTC Canonical: https://phishdestroy.io/domain/lemines.casino/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.166.252 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: beth.ns.cloudflare.com, theo.ns.cloudflare.com Registered: 2025-12-22 Expires: 2026-12-22 Page title: Lemines: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 666 (custom cloaking code — see Cloaking above) ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-20 Status: INVALID chain Fingerprint: 1fb2d37a8c9bba9f09a745a65fd3932058106f2792043179264bd0ebeafdd10d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Spaceship, Inc. did not act on these notifications. Domain was flagged dead on 2026-03-01 03:57:21 UTC but a fresh report was filed on 2026-04-28 18:16:17 UTC — it is back or never truly suspended. Reports filed: 8 independent abuse notifications First report: 2026-02-14 23:04:20 UTC Latest report: 2026-04-28 18:16:17 UTC Days since first notice: 111 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/lemines.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-06 21:09:35 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Flagged dead: 2026-06-06 15:25:34 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8e51-e512-7569-b27c-e74836fdca05/ URLQuery: https://urlquery.net/report/1d68fdfe-8b47-44dc-ac4a-99903b781d73 Wayback Machine: https://web.archive.org/web/*/lemines.casino crt.sh CT logs: https://crt.sh/?q=%25.lemines.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lemines.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/lemines.casino URLhaus: https://urlhaus.abuse.ch/host/lemines.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:29:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies lemines.casino as a high-risk domain engaged in brand impersonation linked to crypto scams. The site falsely promoted itself as a popular online crypto casino based on blockchain technology, aiming to deceive users into trusting a fraudulent gambling platform. This tactic poses significant financial and privacy risks to unsuspecting victims. Technically, lemines.casino was registered on December 22, 2025, through Spaceship, Inc. The domain resolved to IP address 172.67.166.252 and was listed on at least one security blocklist. VirusTotal analysis revealed that 13 out of 95 security vendors flagged the domain for malicious activity, underscoring its suspicious nature. The page title found was "Lemines: Most Popular Online Crypto Casino Based on Blockchain," indicating clear brand impersonation targeting crypto enthusiasts. Currently, lemines.casino is offline, which mitigates immediate threats from this domain. However, users and organizations should remain vigilant against similar brand impersonation attempts and verify the authenticity of crypto casino platforms before engagement. It is recommended to maintain updated security solutions and consult reputable sources to avoid falling victim to such scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1767733773-lemines.casino Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 1fb2d37a8c9bba9f09a745a65fd3932058106f2792043179264bd0ebeafdd10d ## 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/lemines.casino/ JSON API: https://api.destroy.tools/v1/check?domain=lemines.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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io