# PhishDestroy threat dossier — mellstroy9.casino
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Fetched:   2026-05-14 19:03:16 UTC
Canonical: https://phishdestroy.io/domain/mellstroy9.casino/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: gambling
Targeted brand: apple (and: google)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: Certego, CRDF, CyRadar, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      38.244.143.95 (NL, Meppel)
ASN:             ASAS58061 SCALAXY-AS Scalaxy B.V., LV
Hosting org:     AS58061 Scalaxy B.V.
Registrar:       CLOUD-NETWORK-NL (ASN: 58061)
Nameservers:     ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com
Page title:      Официальный сайт Mellstroy казино — Регистрация и вход в казино Меллстроя!

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-26 14:10:48 UTC (abuse notice filed)
Last verified:     2026-05-12 01:07:11 UTC
Neutralised:       2026-05-12 00:07:04 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/019a20da-f34c-7418-8bbc-cf3fd9e2fb0e/
Wayback Machine:  https://web.archive.org/web/*/mellstroy9.casino
crt.sh CT logs:   https://crt.sh/?q=%25.mellstroy9.casino
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mellstroy9.casino
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mellstroy9.casino
URLhaus:          https://urlhaus.abuse.ch/host/mellstroy9.casino/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:41:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mellstroy9.casino as a medium-level phishing threat. The domain was used to impersonate legitimate services, aiming to steal sensitive information.
The domain resolved to IP 38.244.143.95 and was registered via CLOUD-NETWORK-NL (ASN: 58061). It appeared on one security blocklist and was flagged by multiple security vendors, with evidence found in threat intelligence feeds including AlienVault OTX.
Users should avoid visiting this domain. Organizations are advised to update filtering rules and educate users on phishing risks to prevent credential compromise and data loss.

## 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/mellstroy9.casino/
JSON API:          https://api.destroy.tools/v1/check?domain=mellstroy9.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: 149,339 domains (36,929 alive under monitoring, 111,604 confirmed takedowns/dead). Site: https://phishdestroy.io