# PhishDestroy threat dossier — pokiesurfcasino-games.com ================================================================ Fetched: 2026-06-06 20:28:16 UTC Canonical: https://phishdestroy.io/domain/pokiesurfcasino-games.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 98/100 (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: 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: ["may.ns.cloudflare.com", "norm.ns.cloudflare.com"] Registered: 2026-04-24 Page title: PokieSurf Casino Australia Review: Bonus, Games & Payments ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 5bfe4b7f966bc12fd3a647c72980d0a15fe6f2d6ff85db2837182a4f0ccd7039 ## 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 20:50:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 17:50:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:35:22 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/019dc09b-d039-74ce-adba-069c98ff5d17/ Wayback Machine: https://web.archive.org/web/*/pokiesurfcasino-games.com crt.sh CT logs: https://crt.sh/?q=%25.pokiesurfcasino-games.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pokiesurfcasino-games.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pokiesurfcasino-games.com URLhaus: https://urlhaus.abuse.ch/host/pokiesurfcasino-games.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:53:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified pokiesurfcasino-games.com as an active crypto drainer phishing domain posing as a gaming platform. This domain employs a credential harvesting scheme designed to trick users into surrendering wallet private keys or login credentials under the guise of accessing an online casino or gaming service. The campaign is currently classified as under investigation but remains in active operation, with no detections on VirusTotal despite its malicious nature. Users interacting with this domain risk immediate cryptocurrency theft or account takeover. This domain was flagged and analyzed by PhishDestroy using multiple threat intelligence sources. It resolves to IP address 188.114.97.3 and is secured with a Let's Encrypt SSL certificate, which may lend false legitimacy to potential victims. The domain was created on April 06, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com, a registrar known for enabling high-risk or short-lived domains. As of this report, VirusTotal shows 0 out of 95 detection engines flagging the domain, indicating it has not yet been widely recognized by automated scanners. There are no current listings on major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish, suggesting this threat is newly emerging and rapidly evolving. To mitigate exposure to this threat, users should avoid visiting pokiesurfcasino-games.com entirely. If interaction has already occurred, do not enter any wallet addresses, private keys, or login credentials. Immediately revoke any connected smart contract approvals using tools like Etherscan or Revoke.cash. Report the domain to your browser’s phishing protection system and to PhishDestroy for inclusion in blocklists. Organizations should update browser policies and network filters to block access to 188.114.97.3. Always verify domains through trusted threat intelligence platforms before engaging with unfamiliar gaming or financial websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-4E26DD Favicon MD5: eeeb815af6d092df5edc2739f0697ad8 TLS cert SHA-256: 5bfe4b7f966bc12fd3a647c72980d0a15fe6f2d6ff85db2837182a4f0ccd7039 ## 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/pokiesurfcasino-games.com/ JSON API: https://api.destroy.tools/v1/check?domain=pokiesurfcasino-games.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: 157,273 domains (42,646 alive under monitoring, 113,804 confirmed takedowns/dead). Site: https://phishdestroy.io