# PhishDestroy threat dossier — mvaycasino-2401.com ================================================================ Fetched: 2026-06-30 22:06:08 UTC Canonical: https://phishdestroy.io/domain/mvaycasino-2401.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Kaspersky, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: alexia.ns.cloudflare.com, burt.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Tempobet Mobil ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: c5cde0d73e934406fdb70b84236f7dba2bc11c4cc4f3b8d4ede7df5a43f32a96 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:06:28 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e8c-6dba-72f8-803c-0942e13e4f5a/ Wayback Machine: https://web.archive.org/web/*/mvaycasino-2401.com crt.sh CT logs: https://crt.sh/?q=%25.mvaycasino-2401.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mvaycasino-2401.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mvaycasino-2401.com URLhaus: https://urlhaus.abuse.ch/host/mvaycasino-2401.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:56:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mvaycasino-2401.com is categorized as a high-risk generic phishing threat. Its primary goal appears to be the collection of sensitive user information, making it imperative for users and organizations to be vigilant against its potential impact. Analysis of the domain reveals that it was created on June 18, 2026, and is currently registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3 and has been identified on one security blocklist, indicating its recognition as a malicious entity. Further investigation shows that it has been flagged by 3 out of 95 security vendors on VirusTotal, in addition to receiving a trust score of 0 out of 100 from Gridinsoft. Additionally, it has appeared in a threat intelligence pulse on AlienVault OTX, indicating ongoing monitoring and concern within the cybersecurity community. Mitigation strategies for protecting against this phishing threat include implementing DNS filtering to block known malicious domains, ensuring users are educated on recognizing phishing attempts, and utilizing multi-factor authentication (MFA) to secure accounts. Organizations should monitor their networks for any unusual activity or connection attempts to the IP address 188.114.96.3. Regular updates and patches to all software and employee training on the dangers of phishing can also significantly reduce the risk of compromise associated with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fc73c323ef4fa8f17f0f73f228ec6ae1 TLS cert SHA-256: c5cde0d73e934406fdb70b84236f7dba2bc11c4cc4f3b8d4ede7df5a43f32a96 ## 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/mvaycasino-2401.com/ JSON API: https://api.destroy.tools/v1/check?domain=mvaycasino-2401.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: 172,911 domains (12,782 alive under monitoring, 159,509 confirmed takedowns/dead). Site: https://phishdestroy.io