# PhishDestroy threat dossier — mafia-casinos-enligne.com
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Fetched:   2026-06-07 04:09:42 UTC
Canonical: https://phishdestroy.io/domain/mafia-casinos-enligne.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.24.110 (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:     mack.ns.cloudflare.com, stella.ns.cloudflare.com
Registered:      2026-04-09
Page title:      Mafia Casino : 11 300 jeux, bonus & plus !

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-21
Status:     INVALID chain
Fingerprint: 0177c7f5ef4132976dba619a1d53a189f23bbae0d33ee4f0fa85b3902116180a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 20:59:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-24 17:54:52 UTC (abuse notice filed)
Last verified:     2026-06-07 06:07:18 UTC
Neutralised:       2026-06-06 17:35:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dc09f-d35e-773c-b34f-cfef9a23653c/
Wayback Machine:  https://web.archive.org/web/*/mafia-casinos-enligne.com
crt.sh CT logs:   https://crt.sh/?q=%25.mafia-casinos-enligne.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mafia-casinos-enligne.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mafia-casinos-enligne.com
URLhaus:          https://urlhaus.abuse.ch/host/mafia-casinos-enligne.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 06:07:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain mafia-casinos-enligne.com is a generic phishing/scam operation that is currently down or taken down. It was created on 2026-04-09 and has a high threat score of 70/100, though no specific brand impersonation was identified.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created recently on 2026-04-09, indicating a short lifespan.

Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 104.21.24.110
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-04-09

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any new domains registered under the same registrar or hosting IP.
- Review any user interactions with this domain and reset credentials if exposed.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260424-469F20
Favicon MD5:       5572832bd63852626d322823395c0665
TLS cert SHA-256:      0177c7f5ef4132976dba619a1d53a189f23bbae0d33ee4f0fa85b3902116180a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/mafia-casinos-enligne.com/
JSON API:          https://api.destroy.tools/v1/check?domain=mafia-casinos-enligne.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