# PhishDestroy threat dossier — sino.casino ================================================================ Fetched: 2026-04-30 23:51:52 UTC Canonical: https://phishdestroy.io/domain/sino.casino/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 44.233.250.75 (US, Portland) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (us-west-2) Registrar: Spaceship, Inc. Nameservers: ["launch1.spaceship.net", "launch2.spaceship.net"] Registered: 2026-04-27 Expires: 2027-04-11 Page title: Parking Page HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 07:02:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 04:05:56 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-29 07:40:11 UTC Current status: ACTIVE / observable 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/019dcd18-de1c-75a8-90d2-85fb6e18107a/ URLQuery: https://urlquery.net/report/fe16d886-0692-4298-8f2b-651d9ff25538 Wayback Machine: https://web.archive.org/web/*/sino.casino crt.sh CT logs: https://crt.sh/?q=%25.sino.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sino.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/sino.casino URLhaus: https://urlhaus.abuse.ch/host/sino.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 07:04:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sino.casino as an active online casino scam targeting users with fraudulent betting opportunities. The threat level remains under investigation, but the domain exhibits multiple red flags consistent with credential harvesting and financial fraud campaigns. This site poses a high risk to individuals enticed by bonus offers, deposit schemes, or 'exclusive' gaming access that ultimately leads to data theft or unauthorized transactions. This domain was flagged after resolving to IP 44.233.250.75 and registering through Spaceship, Inc. on April 11, 2025. As of the latest scan, sino.casino shows 0 detections out of 95 on VirusTotal, indicating it has evaded initial detection by antivirus engines. The domain remains unlisted on major blocklists such as PhishTank, OpenPhish, and Google Safe Browsing, compounding the risk as users lack browser-based warnings. Trust and reputation metrics from sources like Web of Trust (WOT) and Common Crawl have not yet flagged this domain, leaving it unmonitored despite its active status. To mitigate the threat posed by sino.casino, users should avoid interacting with the site entirely. Do not enter personal information, login credentials, or financial details under any circumstances. Network administrators should consider blocking the IP address 44.233.250.75 and domain at the firewall level. Reporting the domain to cybersecurity platforms such as PhishTank, OpenPhish, or local CERT teams can help increase detection rates and protect others. Users who suspect exposure should monitor accounts for unauthorized activity and reset credentials used on similar platforms. Always verify the legitimacy of online casinos through licensed regulatory bodies before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-445F1B Favicon MD5: 62d356f877f5a93b1e72b62913dbfaf1 ## 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/sino.casino/ JSON API: https://api.destroy.tools/v1/check?domain=sino.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