# PhishDestroy threat dossier — trainscas.com
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Fetched:   2026-07-03 23:06:31 UTC
Canonical: https://phishdestroy.io/domain/trainscas.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.27.193 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     kayden.ns.cloudflare.com, ligia.ns.cloudflare.com
Registered:      2026-06-28
Expires:         2027-06-28
Page title:      Trainscas | Decentralized Web3 Gambling Site with Provable Trust

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-26
Status:     INVALID chain
Fingerprint: c78b2d526c50d9df897c05987ff0c9548d82eb8edf52200a455f44ac43be3bfd

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-03 16:50:26 UTC (by PhishDestroy tracker)
First reported:    2026-07-03 14:56:47 UTC (abuse notice filed)
Last verified:     2026-07-04 00:30:10 UTC
Neutralised:       2026-07-04 00:02:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f2874-16ef-775b-b43d-166db7d80ccc/
URLQuery:         https://urlquery.net/report/d54b4268-5e29-4b5d-ab68-eb1666a8501c
Wayback Machine:  https://web.archive.org/web/*/trainscas.com
crt.sh CT logs:   https://crt.sh/?q=%25.trainscas.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trainscas.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trainscas.com
URLhaus:          https://urlhaus.abuse.ch/host/trainscas.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 16:55:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trainscas.com is currently under investigation and is flagged as a brand impersonation threat. Analysis indicates that the site is attempting to mimic a Crypto Casino / Gambling platform, which could lead to user deception and potential financial loss.

Infrastructure analysis reveals that trainscas.com has not been flagged by any of the 95 engines on VirusTotal, indicating that it may be a relatively new or sophisticated threat. The domain was registered through MAT BAO CORPORATION on June 28, 2026, and is currently active. It resolves to the IP address 104.21.27.193. The site's SSL certificate is issued by Google Trust Services, which may lend a false sense of security to users. There are no known blocklists or trust score indicators that currently flag this domain as malicious.

To mitigate the risk of brand impersonation, users are advised to verify the domain name and SSL certificate of any Crypto Casino / Gambling site they intend to use. Organizations should update their threat intelligence feeds to include this domain and monitor for any suspicious activities. Additionally, implementing DNS-based filtering and educating users about the risks of visiting unverified gambling sites can help prevent potential compromises.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260703-EBB2AB
Favicon MD5:       37c40b3a7287eeb1108ead5339b3da73
TLS cert SHA-256:      c78b2d526c50d9df897c05987ff0c9548d82eb8edf52200a455f44ac43be3bfd

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trainscas.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trainscas.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: 174,416 domains (12,387 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io