# PhishDestroy threat dossier — ma-chance-casino2.com ================================================================ Fetched: 2026-06-07 04:11:33 UTC Canonical: https://phishdestroy.io/domain/ma-chance-casino2.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) 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: 0/94 security vendors flagged this domain 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: 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: ["ollie.ns.cloudflare.com", "pedro.ns.cloudflare.com"] Registered: 2026-04-24 Page title: Ma Chance Casino En Ligne En France Mon Compte, Connexion - Win Ma Chance Casino ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-01 Status: INVALID chain Fingerprint: 2e4e269031d88fbd3883f2733d0d17bdf069fdd44d9c77a8bce6682c054f59a0 ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:50:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 17:47:10 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019dc098-2ef7-709f-b7ea-b0b1804bf11a/ Wayback Machine: https://web.archive.org/web/*/ma-chance-casino2.com crt.sh CT logs: https://crt.sh/?q=%25.ma-chance-casino2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ma-chance-casino2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ma-chance-casino2.com URLhaus: https://urlhaus.abuse.ch/host/ma-chance-casino2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:57:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ma-chance-casino2.com as an active crypto drainer phishing domain currently under investigation. This deceptive website masquerades as a legitimate online casino to trick users into connecting crypto wallets under the false pretense of bonus claims or wagering opportunities. The domain is currently operational and leverages urgency-driven tactics to facilitate unauthorized cryptocurrency transfers from victims' wallets. Security researchers are actively analyzing its infrastructure and payload behavior to determine the full scope of exploitation and potential connections to wider phishing campaigns. This domain was flagged by 0 out of 95 VirusTotal vendors as of the latest scan and remains undetected by major antivirus engines. It is registered through Fewmoretaps OU d/b/a Trustname.com, a registrar associated with high-volume domain registrations often exploited in short-lived malicious campaigns. The domain resolves to IP address 188.114.96.3 and was created on April 02, 2026. Despite using a Let's Encrypt SSL certificate to appear legitimate, the transparent nature of such certificates offers no real security benefit in this context. The combination of fresh registration, low detection rate, and crypto-focused lures increases the risk profile of this domain, warranting heightened caution among users engaging with online gaming or financial platforms. Given the active status and specific threat vector, PhishDestroy recommends that all users and security teams immediately block ma-chance-casino2.com at the network and DNS levels. Cryptocurrency users should verify the authenticity of any casino or gaming platform through official channels and avoid connecting wallets to unverified websites. Organizations should update firewall rules and threat intelligence feeds to include this domain using indicators such as IP 188.114.96.3 and seed 56340c. Continuous monitoring of this domain is advised due to the high potential for rapid infrastructure changes and adaptation by threat actors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-BD7BE7 Favicon MD5: f4b66c5f504276074c389758101dbf8b TLS cert SHA-256: 2e4e269031d88fbd3883f2733d0d17bdf069fdd44d9c77a8bce6682c054f59a0 ## 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/ma-chance-casino2.com/ JSON API: https://api.destroy.tools/v1/check?domain=ma-chance-casino2.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: 157,760 domains (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io