# PhishDestroy threat dossier — pacho-casino.app ================================================================ Fetched: 2026-06-07 04:08:07 UTC Canonical: https://phishdestroy.io/domain/pacho-casino.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.38.20.249 (US, Liberty Lake) ASN: AS215659 Aokigahara SRL Hosting org: Aokigahara SRL 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: ["ares.trustname.com", "zeus.trustname.com"] Registered: 2026-04-28 Expires: 2027-02-13 Page title: pacho-casino.app ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 17:34:33 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:34:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd482-35f4-700a-9031-bb3e91e8f207/ Wayback Machine: https://web.archive.org/web/*/pacho-casino.app crt.sh CT logs: https://crt.sh/?q=%25.pacho-casino.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pacho-casino.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/pacho-casino.app URLhaus: https://urlhaus.abuse.ch/host/pacho-casino.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 17:35:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pacho-casino.app as a generic phishing domain under active investigation. This site poses as a casino platform with the intent to harvest credentials or payment details from unsuspecting users. This domain was flagged with a risk status of active and a threat type of generic_phishing. Analysis reveals it resolves to IP 45.38.20.249 and was registered through Fewmoretaps OU d/b/a Trustname.com on February 13, 2026. VirusTotal currently reports 0 detections out of 95 scanners, and the domain has not been flagged by any known blocklists or trust score services at this time. Users should avoid interacting with pacho-casino.app due to its unverified legitimacy and potential for credential theft. If encountered, report the domain to cybersecurity platforms and block all traffic to the IP 45.38.20.249. Enable browser warnings and use multi-factor authentication on all online accounts to mitigate exposure. Monitor financial statements for unauthorized transactions if credentials were accidentally submitted. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c105da23200667081f91b7c476f1bde9 ## 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/pacho-casino.app/ JSON API: https://api.destroy.tools/v1/check?domain=pacho-casino.app 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: 157,760 domains (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io