# PhishDestroy threat dossier — modo-casinos.com ================================================================ Fetched: 2026-07-07 02:17:04 UTC Canonical: https://phishdestroy.io/domain/modo-casinos.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 88/100 (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: 5/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 209.74.82.247 (SG, Singapore) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap Inc Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-14 Expires: 2027-06-14 Page title: Modo casino — Official Resource HTTP response: 200 ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 15:09:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 00:30:14 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f378b-a6ed-769b-b50f-43043ac3e1d8/ Wayback Machine: https://web.archive.org/web/*/modo-casinos.com crt.sh CT logs: https://crt.sh/?q=%25.modo-casinos.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=modo-casinos.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/modo-casinos.com URLhaus: https://urlhaus.abuse.ch/host/modo-casinos.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:25:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] modo-casinos.com is identified as a generic phishing domain impersonating an online casino brand. The domain exploits trust by presenting itself as the official resource for 'Modo casino', luring users into providing sensitive information or engaging in financial transactions under false pretenses. No specific phishing drainer kit has been linked to this operation, but the domain’s infrastructure is indicative of typical phishing tactics. Technical indicators surrounding modo-casinos.com reveal a VirusTotal score of 3 out of 95, indicating that a minority of security vendors flag this domain as malicious. The domain was created on June 14, 2026, suggesting it is newly registered and potentially used for short-term campaigns. It is registered through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to the IP address 209.74.82.247. Currently, the domain is active with an elevated risk level and does not appear to be blocked on major security blocklists at the time of analysis. The current status of modo-casinos.com remains active, with ongoing monitoring recommended due to its elevated risk classification. Potential response actions include implementing domain blocking or monitoring user interactions with this domain to prevent data compromise. As this phishing domain continues to operate, there remains a significant risk to users who may attempt to engage with it, necessitating awareness and caution against unsolicited communications or links associated with this domain. ## 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 (operator 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/modo-casinos.com/ JSON API: https://api.destroy.tools/v1/check?domain=modo-casinos.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: independent open-source threat-intelligence platform. Tracked: 175,644 domains (12,655 alive under monitoring, 162,048 confirmed takedowns/dead). Site: https://phishdestroy.io