# PhishDestroy threat dossier — pandazino-casino.com ================================================================ Fetched: 2026-07-22 12:48:13 UTC Canonical: https://phishdestroy.io/domain/pandazino-casino.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.19.46 (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: kyrie.ns.cloudflare.com, lilith.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: PandaZino Casino UK — Official Site — Up to £10,000 + 350 FS HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 7fb1b917482382686c240aa16ee8bbd5744859b57c687637a29a523ac878407d ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:11:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 12:25:48 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f804a-7019-72bd-a601-72f9ffb5f521/ Wayback Machine: https://web.archive.org/web/*/pandazino-casino.com crt.sh CT logs: https://crt.sh/?q=%25.pandazino-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pandazino-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pandazino-casino.com URLhaus: https://urlhaus.abuse.ch/host/pandazino-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] pandazino-casino.com phishing site detected – high risk Analysis indicates that the domain pandazino-casino.com was registered on July 15, 2026 through the registrar Fewmoretaps OU operating as Trustname.com. The domain resolves to the Cloudflare‑hosted address 104.21.19.46 and uses the Cloudflare authoritative nameservers kyrie.ns.cloudflare.com and lilith.ns.cloudflare.com. VirusTotal has recorded a single positive detection out of ninety‑five scanned engines, confirming that at least one security vendor has identified malicious activity associated with the domain. The domain is currently listed on one external blocklist and has been flagged by the PhishDestroy feed, suggesting that downstream security products may already be blocking traffic to it. The threat is classified as generic phishing with a high risk rating and remains active as of the report date, July 20, 2026. Evidence regarding the web content, SSL certificate details, HTTP response codes, or page title is not available in the current intelligence set, leaving the exact phishing payload and target brand unconfirmed. Defenders should therefore treat the domain as hostile. Immediate mitigation steps include adding the domain and its resolved IP address 104.21.19.46 to DNS‑based blocklists, updating firewall deny rules, and ensuring that endpoint web‑filtering solutions reference the PhishDestroy feed. Continuous monitoring of the registrar Fewmoretaps OU and the Cloudflare nameserver infrastructure is advisable to detect any rapid changes or additional domains that may be launched from the same hosting environment. Organizations should also consider employing URL reputation services that ingest the single VirusTotal detection to increase visibility of downstream attempts to contact the site. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f389d17d2b69bde9970447a60e285e40 TLS cert SHA-256: 7fb1b917482382686c240aa16ee8bbd5744859b57c687637a29a523ac878407d ## 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/pandazino-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=pandazino-casino.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: 188,055 domains (57,500 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io