# PhishDestroy threat dossier — review.casacompliance.info ================================================================ Fetched: 2026-07-23 19:41:19 UTC Canonical: https://phishdestroy.io/domain/review.casacompliance.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["kaiser.ns.cloudflare.com", "karsyn.ns.cloudflare.com"] Page title: Docusign - Download to Review & Sign Document ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: ab83a11543d7380166fc62ce7835d8e887b067d67bef74d6d772f328d3ce2d4a Subject Alternative Names (related infrastructure — often same operator): - casacompliance.info ## 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 ---------------------------------------------------------------- First detected: 2026-07-23 02:37:06 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8c66-bb7d-742d-8240-2d8040348ca1/ Wayback Machine: https://web.archive.org/web/*/review.casacompliance.info crt.sh CT logs: https://crt.sh/?q=%25.review.casacompliance.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=review.casacompliance.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/review.casacompliance.info URLhaus: https://urlhaus.abuse.ch/host/review.casacompliance.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 02:37:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] review.casacompliance.info: Confirmed Phishing Site review.casacompliance.info is currently listed as an active generic phishing infrastructure. The domain resolves to the IP address 188.114.96.3, which is the only network endpoint observed. No authoritative name server records were returned (NS_NOT_FOUND), indicating that the domain relies on default resolver behavior or that its DNS configuration is intentionally obscured. VirusTotal reports six detections out of ninety‑five scanned security engines, confirming that multiple vendors have identified malicious activity associated with the host. The domain is present on a single public security blocklist and has been explicitly blocked by the PhishDestroy mitigation service. No additional context such as registrar information, SSL certificate details, HTTP response codes, or page title data is available in the current intelligence set, leaving the exact phishing campaign content unverified. Analysts cannot determine the targeted brand or the specific credential‑harvesting technique employed. Given the confirmed detections, blocklist presence, and active status, defensive teams should add the IP 188.114.96.3 to network‑level deny lists, enforce DNS sink‑holing for the domain, and ensure that endpoint protection solutions are updated to flag the six associated VirusTotal detections. Continuous monitoring of the domain’s DNS resolution and any future VirusTotal scans is recommended to capture changes in detection counts or hosting infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: ab83a11543d7380166fc62ce7835d8e887b067d67bef74d6d772f328d3ce2d4a ## 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/review.casacompliance.info/ JSON API: https://api.destroy.tools/v1/check?domain=review.casacompliance.info 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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io