# PhishDestroy threat dossier — pokiespayid-aus.com ================================================================ Fetched: 2026-06-07 04:08:07 UTC Canonical: https://phishdestroy.io/domain/pokiespayid-aus.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange 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: 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: ["katelyn.ns.cloudflare.com", "todd.ns.cloudflare.com"] Registered: 2026-04-24 Page title: PayID Pokies Australia – No Deposit Bonuses & Instant Play ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 08dcce99bec7fc18c27fd6cb5b4d3a250ccb4094ed89bcd225b468331df2ed03 ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:45:24 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 17:43:00 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 01:24:55 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc094-d9eb-740b-8297-8e405f0eca4b/ Wayback Machine: https://web.archive.org/web/*/pokiespayid-aus.com crt.sh CT logs: https://crt.sh/?q=%25.pokiespayid-aus.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pokiespayid-aus.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pokiespayid-aus.com URLhaus: https://urlhaus.abuse.ch/host/pokiespayid-aus.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:24:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain pokiespayid-aus.com is a generic phishing/scam operation, currently down/taken down, with an elevated threat score of 63/100. It does not impersonate a specific brand. This domain poses a threat to users by attempting to deceive them into divulging sensitive information. Risk Indicators - 1 public blocklist has flagged this domain, indicating potential malicious activity. - The domain has a relatively high threat score of 63/100, categorizing it as an elevated threat. - The domain was created recently, on 2026-04-24, which may indicate a short-term phishing/scam campaign. - Google Safe Browsing does not flag this domain, which could make it appear trustworthy to some users. Technical Details - Registrar: Fewmoretaps OU d/b/a Trustname.com - Hosting IP: 188.114.97.3 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious - Domain Created: 2026-04-24 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for similar domains that may be part of the same phishing/scam campaign - Implement additional security measures to protect against generic phishing/scam operations, such as educating users about safe browsing practices and verifying the authenticity of websites before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-7E572E Favicon MD5: c5a3bfaa3f8a9cd302686b213b2ffbcc TLS cert SHA-256: 08dcce99bec7fc18c27fd6cb5b4d3a250ccb4094ed89bcd225b468331df2ed03 ## 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/pokiespayid-aus.com/ JSON API: https://api.destroy.tools/v1/check?domain=pokiespayid-aus.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 (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io