# PhishDestroy threat dossier — traincas.com ================================================================ Fetched: 2026-06-29 20:57:49 UTC Canonical: https://phishdestroy.io/domain/traincas.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Kaspersky, SOCRadar 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: MAT BAO CORPORATION Nameservers: pranab.ns.cloudflare.com, stella.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Traincas | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: b52d8083f1876581c65c37d65aa42c9e0806d9a5c823ba69aed5ad11532f1cb8 ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:23:20 UTC (by PhishDestroy tracker) First reported: 2026-06-28 22:42:43 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-29 12:16:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1052-c659-70b6-88f4-e175f5f23375/ URLQuery: https://urlquery.net/report/420d0dfc-860d-47f8-bd01-81113e1ce35e Wayback Machine: https://web.archive.org/web/*/traincas.com crt.sh CT logs: https://crt.sh/?q=%25.traincas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traincas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/traincas.com URLhaus: https://urlhaus.abuse.ch/host/traincas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 00:25:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, traincas.com, poses a high-risk brand impersonation threat targeting users of decentralized Web3 gambling platforms. Analysis indicates the site mimics legitimate crypto casino services, presenting itself as a 'Decentralized Web3 Gambling Site with Provable Trust' to deceive victims into engaging with fraudulent gambling or financial transactions. The domain is designed to exploit trust in blockchain-based gambling, potentially leading to unauthorized fund transfers, credential harvesting, or exposure to malicious smart contracts. Given the rising prevalence of crypto drainers and fraudulent gambling schemes, this impersonation campaign represents a significant risk to users unfamiliar with technical indicators of compromise. Infrastructure analysis reveals traincas.com was registered on June 21, 2026, through MAT BAO CORPORATION, a registrar with a history of hosting suspicious domains. The domain currently resolves to the IP address 188.114.96.3 and employs an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy. Detection metrics are concerning: only 1 of 95 security vendors on VirusTotal flag the domain as malicious, suggesting either evasion techniques or recent activation. No additional blocklist entries were identified at the time of analysis, though the domain remains active and unmitigated. The combination of a recent registration date, low detection rate, and association with a high-risk registrar underscores the need for heightened scrutiny. Users who have visited traincas.com or interacted with its content are advised to take immediate action. Disconnect any connected cryptocurrency wallets and revoke permissions for suspicious smart contracts using a blockchain explorer. Conduct a full security audit of devices used to access the site, including malware scans and verification of installed browser extensions. Monitor financial accounts and wallet addresses for unauthorized transactions, and consider reporting the domain to relevant abuse contacts, including the registrar (MAT BAO CORPORATION) and hosting providers. Given the domain's active status and targeting of Web3 users, proactive measures are critical to mitigating potential financial or credential-based compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7392C5 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: b52d8083f1876581c65c37d65aa42c9e0806d9a5c823ba69aed5ad11532f1cb8 ## 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/traincas.com/ JSON API: https://api.destroy.tools/v1/check?domain=traincas.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io