# PhishDestroy threat dossier — sgcasino.wiki
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Fetched:   2026-06-17 22:36:26 UTC
Canonical: https://phishdestroy.io/domain/sgcasino.wiki/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, Kaspersky, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     derek.ns.cloudflare.com, diva.ns.cloudflare.com
Registered:      2025-09-02
Expires:         2026-09-02
Page title:      Sgcasino: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-15
Status:     INVALID chain
Fingerprint: 6b83d237e2f35a7d96b6ca326f30e1ef738a0612dd39046a402cda3390281ba7

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 19:27:48 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 19:28:31 UTC (abuse notice filed)
Last verified:     2026-06-18 00:32:49 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed69e-69bf-76e8-9086-82ad1dec40e3/
URLQuery:         https://urlquery.net/report/75ea8d4f-791f-4064-a80c-4899efafa0db
Wayback Machine:  https://web.archive.org/web/*/sgcasino.wiki
crt.sh CT logs:   https://crt.sh/?q=%25.sgcasino.wiki
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sgcasino.wiki
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sgcasino.wiki
URLhaus:          https://urlhaus.abuse.ch/host/sgcasino.wiki/

## ANALYST NARRATIVE
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[Generated: 2026-06-17 19:34:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
sgcasino[.]wiki is a malicious domain that has been taken down. It posed a threat to users as a potential phishing site. The domain is no longer active.

Risk Indicators
- Impersonation of a popular online casino brand
- Suspicious top-level domain (TLD) and recent creation
- First detected by PhishDestroy on 2026-06-17

Technical Details
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Hosting IP: 188.114.96.3
- Domain Created: 2025-09-02
- Page Title: Sgcasino: Most Popular Online Crypto Casino Based on Blockchain

Recommendations
- Be cautious of similar domains attempting to impersonate popular brands
- Use reputable antivirus software and keep systems up to date
- Verify the authenticity of websites before entering sensitive information

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-0D36DA
TLS cert SHA-256:      6b83d237e2f35a7d96b6ca326f30e1ef738a0612dd39046a402cda3390281ba7

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/sgcasino.wiki/
JSON API:          https://api.destroy.tools/v1/check?domain=sgcasino.wiki
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: 166,604 domains (14,838 alive under monitoring, 151,012 confirmed takedowns/dead). Site: https://phishdestroy.io