# PhishDestroy threat dossier — loki.casino ================================================================ Fetched: 2026-04-21 20:38:56 UTC Canonical: https://phishdestroy.io/domain/loki.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 ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 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: ["ray.ns.cloudflare.com", "dorthy.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-22 Page title: Loki: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 18672f735e5371f6953d618af79ab3fd5eb355a576a90bf508506b555e6cad7c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameSilo, LLC did not act on these notifications. Domain was flagged dead on 2026-03-01 04:01:49 UTC but a fresh report was filed on 2026-04-20 14:59:53 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:59:53 UTC Days since first notice: 1 — no registrar action, domain remains online 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/loki.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-02-08 22:22:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 07:21:06 UTC Flagged dead: 2026-03-01 04:01:49 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) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c3eb4-2345-717b-9be8-6ee3d8db8d47/ Wayback Machine: https://web.archive.org/web/*/loki.casino crt.sh CT logs: https://crt.sh/?q=%25.loki.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=loki.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/loki.casino URLhaus: https://urlhaus.abuse.ch/host/loki.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:14:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies loki.casino as a high-risk brand impersonation threat targeting Facebook Pixel. This domain attempts to exploit trust by mimicking a well-known brand. The domain, registered through NameSilo, LLC in February 2026, resolves to IP 188.114.97.3 and is listed on a security blocklist. It has a low trust score of 1/100 and is flagged by multiple security vendors, indicating malicious intent. Currently taken offline, loki.casino no longer poses an immediate threat. Users are advised to avoid this domain and maintain updated security tools to prevent exposure to similar impersonation scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776686389-loki.casino Favicon SHA-256: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147 TLS cert SHA-256: 18672f735e5371f6953d618af79ab3fd5eb355a576a90bf508506b555e6cad7c ## 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/loki.casino/ JSON API: https://api.destroy.tools/v1/check?domain=loki.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io