# PhishDestroy threat dossier — plinko-canada.net ================================================================ Fetched: 2026-07-08 17:19:33 UTC Canonical: https://phishdestroy.io/domain/plinko-canada.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.142.83 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: alexis.ns.cloudflare.com, linda.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Aviator Game Canada 2026 | Play Crash Game for Real Money CAD ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-01 Status: INVALID chain Fingerprint: f21673b56a7f53e46079f42b56fb4df3c9d9fcd112cfcf97952ddbed1556fa05 ## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 07:36:27 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 18:17:49 UTC Neutralised: 2026-07-08 18:17:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3b13-3086-7525-a918-1a7d89323ac8/ Wayback Machine: https://web.archive.org/web/*/plinko-canada.net crt.sh CT logs: https://crt.sh/?q=%25.plinko-canada.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=plinko-canada.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/plinko-canada.net URLhaus: https://urlhaus.abuse.ch/host/plinko-canada.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:05:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] plinko-canada.net is identified as a high-risk brand impersonation threat targeting the crypto casino and gambling sector. The domain’s page title suggests it is promoting an online gaming experience with the phrase 'Aviator Game Canada 2026 | Play Crash Game for Real Money CAD'. There is no drainer kit detected at this time, but the domain's intent is to deceive users into interacting with a fraudulent platform. Technical indicators for plinko-canada.net reveal a VirusTotal score of 1/95, indicating minimal detection by security vendors. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on July 03, 2026. It resolves to the IP address 104.21.41.38 and employs technologies such as Cloudflare Browser Insights and HTTP/3. The domain's Google Trust Services SSL certificate adds a layer of sophistication to its fraudulent operations. The current status of plinko-canada.net remains active, posing a continuous threat to potential victims. Users are advised to exercise caution and avoid providing personal or financial information on this domain. Monitoring for updates and employing robust security practices are recommended to mitigate risks associated with this high-risk impersonation threat. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f21673b56a7f53e46079f42b56fb4df3c9d9fcd112cfcf97952ddbed1556fa05 ## 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/plinko-canada.net/ JSON API: https://api.destroy.tools/v1/check?domain=plinko-canada.net 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: 176,223 domains (13,353 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io