# PhishDestroy threat dossier — pocketpokies-deposit.com ================================================================ Fetched: 2026-06-07 03:31:07 UTC Canonical: https://phishdestroy.io/domain/pocketpokies-deposit.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.174 (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: craig.ns.cloudflare.com, wally.ns.cloudflare.com Registered: 2026-03-18 Page title: PocketPokies Casino | Top Online Pokies & Casino Games HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-17 Status: INVALID chain Fingerprint: 196c1b023539adc20915f0822150eb4829d92c138d80aed0eefd64a6e40f676b ## 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: 2026-03-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:41:58 UTC (by PhishDestroy tracker) First reported: 2026-04-24 17:41:51 UTC (abuse notice filed) Last verified: 2026-06-06 21:41:38 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc093-e4ad-709b-9923-663d1309b569/ Wayback Machine: https://web.archive.org/web/*/pocketpokies-deposit.com crt.sh CT logs: https://crt.sh/?q=%25.pocketpokies-deposit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pocketpokies-deposit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pocketpokies-deposit.com URLhaus: https://urlhaus.abuse.ch/host/pocketpokies-deposit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:43:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pocketpokies-deposit.com as an active crypto gambling-themed deposit phishing domain currently under investigation for credential harvesting and cryptocurrency theft. The risk level remains under_investigation pending additional IOCs, but the site’s deceptive nature suggests imminent malicious operations targeting online casino users. Prompt containment and proactive blocklisting are advised to prevent potential financial losses. This domain was flagged following its March 18, 2026 creation date and resolves to IP 104.21.88.174. It utilizes a legitimate Let’s Encrypt SSL certificate to appear authentic, registered through Fewmoretaps OU d/b/a Trustname.com. Current scanning by VirusTotal shows 0 detections across 95 engines, and no blocklist entries have been recorded as of this advisory. The absence of detections emphasizes the need for behavioral analysis and rapid dissemination of IOCs to security teams. Immediate mitigation steps include blocking inbound and outbound traffic to 104.21.88.174 and pocketpokies-deposit.com at the perimeter. Users should avoid accessing the domain and organizations should alert employees who may engage with crypto or gambling platforms. The lack of current AV coverage highlights the need for advanced sandboxing and DNS sinkholing to analyze potential payload delivery. Monitoring for lateral movement from affected endpoints is strongly recommended. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-961A1E Favicon MD5: 441a21066d31211a01bc9c40bdb400de TLS cert SHA-256: 196c1b023539adc20915f0822150eb4829d92c138d80aed0eefd64a6e40f676b ## 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/pocketpokies-deposit.com/ JSON API: https://api.destroy.tools/v1/check?domain=pocketpokies-deposit.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: 157,760 domains (42,504 alive under monitoring, 114,286 confirmed takedowns/dead). Site: https://phishdestroy.io