# PhishDestroy threat dossier — nicecas.com ================================================================ Fetched: 2026-05-20 12:33:22 UTC Canonical: https://phishdestroy.io/domain/nicecas.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/92 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: MAT BAO CORPORATION Nameservers: aaron.ns.cloudflare.com, monroe.ns.cloudflare.com Registered: 2026-04-28 Page title: Nicecas: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 39dba74a940f02d7d524792e339e4497b007dea5db56a9bbda7b161302783574 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 08:15:02 UTC (by PhishDestroy tracker) First reported: 2026-05-19 05:16:43 UTC (abuse notice filed) Last verified: 2026-05-20 12:53:15 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3ea7-4259-7298-811f-0880c7fcb910/ URLQuery: https://urlquery.net/report/2b654508-bd61-4a31-9f15-3d54ce65c8fe Wayback Machine: https://web.archive.org/web/*/nicecas.com crt.sh CT logs: https://crt.sh/?q=%25.nicecas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nicecas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nicecas.com URLhaus: https://urlhaus.abuse.ch/host/nicecas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 08:15:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nicecas.com has been identified by PhishDestroy as an active cryptocurrency drainer site designed to trick users into connecting their crypto wallets and authorizing malicious transactions. The domain uses a spoofed interface mimicking legitimate cryptocurrency services, tricking victims into signing malicious wallet signatures that drain their crypto assets. No known brand affiliation or drainer kit signature has been publicly documented yet, but behavioral analysis confirms wallet-draining behavior consistent with generic drainer toolkits observed in the wild. This domain resolves to IP address 188.114.97.3 and is registered through MAT BAO CORPORATION. The SSL certificate is issued by Let's Encrypt, indicating basic encryption is present but does not validate legitimacy. Domain creation occurred on April 28, 2026 — indicating this is a very recently established threat actor asset. VirusTotal currently reports 0 out of 95 security engines detecting malicious content, and the domain remains unlisted in Google Safe Browsing (GSB) as of this assessment. It also has not yet been added to major threat intelligence blocklists, suggesting low public awareness and high potential for continued abuse. nicecas.com is currently active and poses a HIGH immediate threat to cryptocurrency users. The lack of detection on VirusTotal and absence from GSB and blocklists increases exposure risk. PhishDestroy recommends immediate network-level blocking of IP 188.114.97.3 and domain nicecas.com. Users should avoid visiting the site, never connect crypto wallets, and report any suspicious wallet connection attempts. Remaining risk is considered HIGH due to low detection coverage and recent domain age, which favors attacker persistence. Continuous monitoring is strongly advised to prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260519-48D1B1 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 39dba74a940f02d7d524792e339e4497b007dea5db56a9bbda7b161302783574 ## 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/nicecas.com/ JSON API: https://api.destroy.tools/v1/check?domain=nicecas.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: 151,985 domains (43,279 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io