# PhishDestroy threat dossier — nv-casino3.com ================================================================ Fetched: 2026-06-07 05:02:56 UTC Canonical: https://phishdestroy.io/domain/nv-casino3.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["nelly.ns.cloudflare.com", "vin.ns.cloudflare.com"] Registered: 2026-04-24 Page title: NV Casino 2026 – 150% bonus 200€ + 50 tours gratuits sans dépôt, retrait 1h HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 30985718d60846b4811a801fc6024eebbac9a596a14e16fd41e2506f6fa7759f ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:59:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 17:52:35 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 05:39:56 UTC Neutralised: 2026-06-06 17:35:22 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc09d-bfd3-7587-ab27-e68dd31b7b94/ Wayback Machine: https://web.archive.org/web/*/nv-casino3.com crt.sh CT logs: https://crt.sh/?q=%25.nv-casino3.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nv-casino3.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nv-casino3.com URLhaus: https://urlhaus.abuse.ch/host/nv-casino3.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 04:16:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview This domain, nv-casino3.com, operates as a live and actively serving generic phishing/scam operation. It presents a high threat, with a score of 70/100, indicating a significant risk to users. The site does not impersonate a specific brand. Risk Indicators - This domain has a high threat score of 70/100. - The site is live and actively serving traffic. - This domain is listed on 1 public blocklist. - The domain creation date is 2026-04-24, indicating a future registration date. Technical Details - Registrar: Fewmoretaps OU d/b/a Trustname.com - Hosting IP: 188.114.97.3 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious - Domain Created: 2026-04-24 Recommendations - Block and report this domain immediately via your threat-intel platform - Implement robust email and web filtering to prevent access to this domain - Educate users about the risks of generic phishing and scam websites ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-D507E0 Favicon MD5: 7a748c479d9acc9e75c0c0347b58c7b9 TLS cert SHA-256: 30985718d60846b4811a801fc6024eebbac9a596a14e16fd41e2506f6fa7759f ## 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/nv-casino3.com/ JSON API: https://api.destroy.tools/v1/check?domain=nv-casino3.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: 158,710 domains (42,724 alive under monitoring, 114,964 confirmed takedowns/dead). Site: https://phishdestroy.io