# PhishDestroy threat dossier — tobcas.com ================================================================ Fetched: 2026-07-09 00:41:52 UTC Canonical: https://phishdestroy.io/domain/tobcas.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: clara.ns.cloudflare.com, hank.ns.cloudflare.com Registered: 2026-05-01 Expires: 2027-05-01 Page title: Tobcas: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 41409681fb7c4d03878a2d45f42c5f06c112f5232afee67faea04b70d34412da ## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 21:55:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-09 02:20:25 UTC Neutralised: 2026-07-09 00:17:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f434b-4cdf-713a-8ffc-3797aea378c9/ Wayback Machine: https://web.archive.org/web/*/tobcas.com crt.sh CT logs: https://crt.sh/?q=%25.tobcas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tobcas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tobcas.com URLhaus: https://urlhaus.abuse.ch/host/tobcas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 22:05:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tobcas.com is actively engaged in brand impersonation, specifically targeting users of crypto-based gambling platforms. Analysis confirms this domain mimics legitimate online crypto casinos, presenting itself as a blockchain-based gambling service. The domain remains operational as of the latest verification, posing a high risk to users seeking cryptocurrency gambling services. Infrastructure analysis reveals the domain was registered on May 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3 and employs a Let's Encrypt SSL certificate. Security vendors on VirusTotal have flagged this domain, with 15 out of 95 detecting it as malicious. The page title, 'Tobcas: Most Popular Online Crypto Casino Based on Blockchain,' further corroborates its intent to deceive users by impersonating a reputable crypto gambling brand. Current status indicates the domain is still active, with no signs of takedown or mitigation. Organizations and individuals are advised to block access to tobcas.com at the network level and update detection rules to include its IP address and SSL certificate details. Users should be educated on recognizing brand impersonation tactics, particularly in the crypto gambling sector, and encouraged to verify domain authenticity before engaging with such platforms. Monitoring for similar domains registered through the same registrar is recommended to preempt further threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 41409681fb7c4d03878a2d45f42c5f06c112f5232afee67faea04b70d34412da ## 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/tobcas.com/ JSON API: https://api.destroy.tools/v1/check?domain=tobcas.com 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: 176,436 domains (50,327 alive under monitoring, 126,082 confirmed takedowns/dead). Site: https://phishdestroy.io