# PhishDestroy threat dossier — nl-cashobet.com ================================================================ Fetched: 2026-07-14 13:39:53 UTC Canonical: https://phishdestroy.io/domain/nl-cashobet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.158.120 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 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: ben.ns.cloudflare.com, monroe.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: CashoBet Casino NL — Officiële Site — 5.000+ Games HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 02bba49153924e35f5875d425708a934c82d5046d6d2c085a5b45a4e02aba8fd ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 11:50:28 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:23:00 UTC (abuse notice filed) Last verified: 2026-07-14 12:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b6e-87c6-705b-b006-835e3bafc6fa/ URLQuery: https://urlquery.net/report/dc82b7ae-3d9c-4979-a070-3f4fcee0531d Wayback Machine: https://web.archive.org/web/*/nl-cashobet.com crt.sh CT logs: https://crt.sh/?q=%25.nl-cashobet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nl-cashobet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nl-cashobet.com URLhaus: https://urlhaus.abuse.ch/host/nl-cashobet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 11:56:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, nl-cashobet.com, is flagged as a crypto drainer phishing portal designed to deceive users into connecting cryptocurrency wallets to malicious smart contracts. Analysis indicates the site mimics legitimate betting platforms, using social engineering tactics to prompt victims to authorize transactions that drain wallet funds. The threat targets users through deceptive advertisements, fake promotions, or compromised third-party referrals, exploiting trust in gambling and crypto-related services. Infrastructure analysis reveals the domain was registered on July 05, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 172.67.158.120 and currently holds a valid SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. VirusTotal reports 0/95 detections, indicating the domain has not yet been widely flagged by security vendors. No blocklist entries or public threat reports were identified at the time of analysis, suggesting the campaign remains in an early or evasive phase. Users who have visited nl-cashobet.com or interacted with its content should immediately revoke any wallet authorizations granted to unknown or suspicious contracts. Audit all connected applications via wallet settings and review transaction histories for unauthorized activity. If funds were transferred, document all details, including transaction hashes and timestamps, for potential recovery efforts or law enforcement reporting. Monitor accounts for follow-up phishing attempts, as initial compromise may lead to secondary attacks. Reset credentials for any accounts where identical or similar passwords were used, and enable multi-factor authentication where available. Consider isolating affected devices from sensitive networks until a full security review is completed. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-194E9C Favicon MD5: 7fa83edf702b349d01a783fe7a72c12d TLS cert SHA-256: 02bba49153924e35f5875d425708a934c82d5046d6d2c085a5b45a4e02aba8fd ## 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/nl-cashobet.com/ JSON API: https://api.destroy.tools/v1/check?domain=nl-cashobet.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: 178,563 domains (50,202 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io