# PhishDestroy threat dossier — ohacasinos-ca.com ================================================================ Fetched: 2026-06-30 18:31:42 UTC Canonical: https://phishdestroy.io/domain/ohacasinos-ca.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain 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: ganz.ns.cloudflare.com, mary.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Oha Casino CA — Official Site — 200% up to C$4,250 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 8952e249e86ac951123418a94d40089ed0197549107b0bab778b1ecc31bef295 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:22:51 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:46:23 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0df6-2e69-70f4-9723-02ca80f4af2a/ URLQuery: https://urlquery.net/report/810b21ae-c646-43b8-b8c9-724eabb5da4a Wayback Machine: https://web.archive.org/web/*/ohacasinos-ca.com crt.sh CT logs: https://crt.sh/?q=%25.ohacasinos-ca.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ohacasinos-ca.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ohacasinos-ca.com URLhaus: https://urlhaus.abuse.ch/host/ohacasinos-ca.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:25:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ohacasinos-ca.com is currently investigated as a generic phishing threat impersonating a casino brand, specifically promoting itself as the 'Oha Casino CA.' This domain may be employed to facilitate credential theft through fraudulent means, although no direct connection to a specific known malicious kit has been identified at this time. Technical indicators associated with ohacasinos-ca.com reveal it resolves to the IP address 188.114.97.3. The domain was created on June 23, 2026, with the registrar being Fewmoretaps OU, operating under Trustname.com. As of now, the domain has a VirusTotal detection score of 0/95, meaning it has not yet been flagged by any security vendors for malicious activity. Furthermore, its status is currently active without being listed on major blocklists, indicating it has not attracted significant attention from the cybersecurity community. Currently, the domain is still online and active, and while it has not been detected as malicious yet, the lack of detections does not eliminate the potential risk it poses. Users should remain vigilant, refrain from providing personal information on this site, and consider monitoring for any future developments or updates regarding this infrastructure. The investigation is ongoing, and it is recommended to enhance security awareness regarding similar threats particularly concerning fake online gambling operations. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-2327E7 Favicon MD5: 30de09dc4fc09337b4269c984d693521 TLS cert SHA-256: 8952e249e86ac951123418a94d40089ed0197549107b0bab778b1ecc31bef295 ## 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/ohacasinos-ca.com/ JSON API: https://api.destroy.tools/v1/check?domain=ohacasinos-ca.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: 172,896 domains (13,049 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io