# PhishDestroy threat dossier — trino-casino.info ================================================================ Fetched: 2026-08-01 01:53:39 UTC Canonical: https://phishdestroy.io/domain/trino-casino.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Targeted brand: ethereum (and: mastercard, puffer, visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.187.99 (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: jerry.ns.cloudflare.com, norah.ns.cloudflare.com Registered: 2026-07-26 Expires: 2027-07-26 Page title: Trino Casino | Bonus, Spiele & Zahlungen im Check HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 967f45e3dadc13682739a4c05696661ba013220e107272e718d3b268d6cee248 ## 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: 2026-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:30:29 UTC (by PhishDestroy tracker) First reported: 2026-07-31 19:24:56 UTC (abuse notice filed) Last verified: 2026-08-01 03:16:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb96f-9655-7269-be9f-3dfc38abcc2a/ URLQuery: https://urlquery.net/report/f8a8cab4-45e0-4359-af18-e724affba909 Wayback Machine: https://web.archive.org/web/*/trino-casino.info crt.sh CT logs: https://crt.sh/?q=%25.trino-casino.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trino-casino.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/trino-casino.info URLhaus: https://urlhaus.abuse.ch/host/trino-casino.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:31:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trino-casino.info — Phishing Investigation Report Analysis of trino-casino.info indicates that the domain was registered on July 26, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 172.67.187.99. The authoritative name servers are jerry.ns.cloudflare.com and norah.ns.cloudflare.com, confirming that the domain is served via Cloudflare’s infrastructure. As of the report date, the domain remains active and appears on a single security blocklist; it is also listed as blocked by the PhishDestroy service. VirusTotal has processed the domain with scans from 91 vendors, and at the time of observation none of the vendors reported a detection. While the absence of detections does not constitute a safety guarantee, it reflects that no malicious payloads have been identified by those scanners to date. No public page title, brand targeting, or kit information is available, and the content of the site has not been captured for further forensic analysis. The limited visibility means that the precise phishing vector, credential‑stealing mechanisms, or victim profile cannot be confirmed at this stage. Defenders should consider adding the domain and its resolved IP address to local blocklists, enforce DNS‑level filtering, and monitor for any future activity that may trigger additional detections. Continuous re‑scanning of the domain on VirusTotal and other reputation services is recommended to capture potential changes in behavior. Given the recent creation date and the presence on a blocklist, the domain should be treated as a high‑priority indicator of compromise until further evidence clarifies its threat level. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-19CA60 Favicon MD5: 1aea358e2b8eee7dfd4c82be32579e0b TLS cert SHA-256: 967f45e3dadc13682739a4c05696661ba013220e107272e718d3b268d6cee248 ## 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/trino-casino.info/ JSON API: https://api.destroy.tools/v1/check?domain=trino-casino.info 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: 196,233 domains (99,561 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io