# PhishDestroy threat dossier — retraitimmediat.casino ================================================================ Fetched: 2026-04-26 17:03:32 UTC Canonical: https://phishdestroy.io/domain/retraitimmediat.casino/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. 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: ["sam.ns.cloudflare.com", "teagan.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-10-15 Page title: Retrait Immédiat Casino | Meilleurs Casinos en Ligne avec Retrait Rapide HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-13 Status: INVALID chain Fingerprint: 7ed683377728e2f09dc1eb3a6f04729828c82b6b93190da4196fb0ca194f03ad ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-13 06:02:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:22:55 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-03-15 06:14:04 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 26 days stale) 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/019c54f1-0bdf-7738-99b1-2160a700452c/ Wayback Machine: https://web.archive.org/web/*/retraitimmediat.casino crt.sh CT logs: https://crt.sh/?q=%25.retraitimmediat.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=retraitimmediat.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/retraitimmediat.casino URLhaus: https://urlhaus.abuse.ch/host/retraitimmediat.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:29:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The retraitimmediat.casino website pretends to be a legitimate online casino platform offering fast withdrawals, but it's actually designed to steal your login credentials, payment information, and potentially drain your casino account funds. This fraudulent site uses familiar casino terminology to trick users into entering sensitive data. Security analysis reveals this domain was created on February 21, 2026 and registered through NiceNIC International Group Co., Limited. PhishDestroy has blocked this domain, and VirusTotal shows 2 out of 95 security vendors flag it as malicious. The site uses Vercel, HSTS, Cloudflare, and HTTP/3 technologies, which are commonly employed by both legitimate and malicious sites. If you visited retraitimmediat.casino, immediately change passwords for any casino or gambling accounts you may have entered. Monitor your financial accounts for unauthorized transactions and consider enabling two-factor authentication on all gambling-related accounts. Since the domain is currently offline, no further visits are possible, but remain vigilant for similar domains using casino withdrawal terminology. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 145bfbc345e635e177183231b3689045 TLS cert SHA-256: 7ed683377728e2f09dc1eb3a6f04729828c82b6b93190da4196fb0ca194f03ad ## 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/retraitimmediat.casino/ JSON API: https://api.destroy.tools/v1/check?domain=retraitimmediat.casino 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io