# PhishDestroy threat dossier — leon-casino-online-au.com ================================================================ Fetched: 2026-05-16 20:14:47 UTC Canonical: https://phishdestroy.io/domain/leon-casino-online-au.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Linea Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: chin.ns.cloudflare.com, edward.ns.cloudflare.com Registered: 2026-04-06 Page title: Leon Casino Online: Best Casino Experience HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 3e243a2ed07ea6d84b7d92d9646815c12818d9cc715c1a26f9c3ede083aec4ba ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:50:11 UTC (by PhishDestroy tracker) First reported: 2026-04-24 17:48:45 UTC (abuse notice filed) Last verified: 2026-05-16 21:09:44 UTC Neutralised: 2026-05-09 16:35:57 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc09a-06f2-7738-ae5a-aabd5cd33ee1/ Wayback Machine: https://web.archive.org/web/*/leon-casino-online-au.com crt.sh CT logs: https://crt.sh/?q=%25.leon-casino-online-au.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=leon-casino-online-au.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/leon-casino-online-au.com URLhaus: https://urlhaus.abuse.ch/host/leon-casino-online-au.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:56:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain leon-casino-online-au.com has been identified as an active threat specializing in brand impersonation targeting the Linea brand. This domain does not appear to host a known drainer kit but is designed to mislead users by mimicking Linea, potentially to harvest credentials or distribute malicious content under the guise of a trusted entity. Technical indicators show that leon-casino-online-au.com was created recently on April 6, 2026, and is registered through Fewmoretaps OU operating as Trustname.com. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may falsely convey legitimacy to unsuspecting visitors. VirusTotal analysis flags this domain by 1 out of 95 security vendors, indicating some early recognition of its malicious intent. There is no indication that Google Safe Browsing currently blocks this domain, and it remains active without widespread blocklist inclusion. Currently, leon-casino-online-au.com remains operational and continues to pose an elevated risk due to its impersonation of the Linea brand. Security teams and users are advised to block and avoid this domain to prevent credential theft or other fraudulent activity. Monitoring should continue for any additional signs of compromise or expansion of its threat capabilities. Immediate reporting to relevant cybersecurity authorities and updating endpoint protection systems to detect this domain are recommended to mitigate risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-38005E Favicon MD5: 93270f977bed45a94ebe823c0afde74e TLS cert SHA-256: 3e243a2ed07ea6d84b7d92d9646815c12818d9cc715c1a26f9c3ede083aec4ba ## 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/leon-casino-online-au.com/ JSON API: https://api.destroy.tools/v1/check?domain=leon-casino-online-au.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: 150,180 domains (30,628 alive under monitoring, 118,098 confirmed takedowns/dead). Site: https://phishdestroy.io