# PhishDestroy threat dossier — sevencasino.ltd ================================================================ Fetched: 2026-07-05 09:11:46 UTC Canonical: https://phishdestroy.io/domain/sevencasino.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.158.20 (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: ["graham.ns.cloudflare.com", "elly.ns.cloudflare.com"] Registered: 2026-05-18 Page title: Seven Casino UK - Claim Yours £7,500 Bonus Today! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 73d4ae1a53866555c043fcb94e28c1337705697c33388c7762899b40a718f777 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 23:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:48:45 UTC (abuse notice filed) Last verified: 2026-07-05 08:20:36 UTC Neutralised: 2026-05-26 18:25:53 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:48:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, sevencasino.ltd, is flagged as a high-risk credential theft operation targeting users through brand impersonation of a UK-based online casino. Analysis indicates the site presents a fabricated £7,500 welcome bonus offer to deceive visitors into submitting personal and financial details, which are then harvested for fraudulent transactions or account takeovers. No direct evidence of a crypto drainer kit was observed, but the infrastructure aligns with credential harvesting campaigns commonly deployed in gambling-related scams. Infrastructure analysis reveals the domain was registered on May 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. The domain resolves to IP address 172.67.158.20, hosted by Cloudflare in Canada, a common proxy service used to obscure malicious infrastructure. Security vendor detection on VirusTotal stands at 2/95, with one active blocklist entry. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy while the domain remains unlisted in Google Safe Browsing databases. As of the latest assessment, sevencasino.ltd remains active and continues to serve fraudulent content. Users encountering this domain are advised to avoid interaction, as any submitted credentials are likely to be exfiltrated to attacker-controlled servers. Organizations should implement DNS-based blocking for the domain and IP, while individuals should verify gambling offers only through official, verified channels. The remaining risk is classified as high due to the domain's operational status, lack of widespread detection, and the financial incentive for attackers to maintain the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e299818b23f87a58abff4a9cca291864 TLS cert SHA-256: 73d4ae1a53866555c043fcb94e28c1337705697c33388c7762899b40a718f777 ## 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/sevencasino.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=sevencasino.ltd 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: 174,875 domains (12,710 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io