# PhishDestroy threat dossier — sunbingo.casino ================================================================ Fetched: 2026-07-01 10:40:32 UTC Canonical: https://phishdestroy.io/domain/sunbingo.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Kaspersky, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.3.82 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: cleo.ns.cloudflare.com, cora.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Sunbingo | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:23:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-29 12:02:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1052-c54e-77dc-bcf0-9aa383905e8b/ Wayback Machine: https://web.archive.org/web/*/sunbingo.casino crt.sh CT logs: https://crt.sh/?q=%25.sunbingo.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sunbingo.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/sunbingo.casino URLhaus: https://urlhaus.abuse.ch/host/sunbingo.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 00:25:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, sunbingo.casino, is flagged as a high-risk brand impersonation threat targeting the online gambling sector, specifically crypto casino users. The site presents itself as a decentralized Web3 gambling platform under the name Sunbingo, claiming provable trust mechanisms to lure victims. No direct evidence of a drainer kit was observed, but the domain exhibits classic characteristics of fraudulent gambling operations designed to harvest credentials or payment details. Analysis indicates the domain was registered on June 11, 2026, through NameSilo, LLC, and currently resolves to the IP address 104.21.3.82. VirusTotal reports a detection score of 1/95 security vendors, suggesting limited but present awareness of its malicious nature. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy. No entries were found in Google Safe Browsing at the time of analysis, and blocklist monitoring services show minimal coverage, with only isolated detections. The domain remains active and continues to host content impersonating a legitimate gambling service. Response actions should include immediate blocklisting at the DNS and network levels, as well as monitoring for associated phishing campaigns or wallet-draining scripts. Despite low detection rates, the risk remains high due to the domain's active status, brand impersonation tactics, and targeting of users in a high-value sector. Users are advised to verify gambling platforms through official channels and avoid interacting with unverified domains, particularly those promoting crypto-based betting services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 ## 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/sunbingo.casino/ JSON API: https://api.destroy.tools/v1/check?domain=sunbingo.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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io