# PhishDestroy threat dossier — trip2vip.casino ================================================================ Fetched: 2026-04-23 01:43:35 UTC Canonical: https://phishdestroy.io/domain/trip2vip.casino/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["luciana.ns.cloudflare.com", "rocco.ns.cloudflare.com"] Registered: 2026-04-14 Expires: 2026-12-21 Page title: Trip2vip: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameSilo, LLC did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:31:48 UTC Days since first notice: 2 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/trip2vip.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 19:12:47 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:31:48 UTC (abuse notice filed) Last verified: 2026-04-22 19:40:16 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cc1-5134-7378-90b6-84488cd23e91/ Wayback Machine: https://web.archive.org/web/*/trip2vip.casino crt.sh CT logs: https://crt.sh/?q=%25.trip2vip.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trip2vip.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/trip2vip.casino URLhaus: https://urlhaus.abuse.ch/host/trip2vip.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 19:15:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trip2vip.casino as an active brand impersonation domain mimicking Base, a leading blockchain ecosystem. The fraudulent site presents itself as 'Trip2vip: Most Popular Online Crypto Casino Based on Blockchain,' using Base’s branding to deceive users into engaging with a crypto drainer kit. The page leverages social engineering tactics to trick victims into connecting cryptocurrency wallets, enabling unauthorized fund transfers to attacker-controlled addresses. This operation is likely part of a broader trend where threat actors exploit well-known blockchain brands to distribute malicious drainers, targeting users seeking high-reward crypto gambling opportunities. This domain exhibits multiple technical indicators of malicious intent. trip2vip.casino resolves to IP address 188.114.97.3 and was registered on December 21, 2025, through NameSilo, LLC. The site holds a Let’s Encrypt SSL certificate, adding a false veneer of legitimacy. It has been flagged by 3 out of 95 VirusTotal security vendors and is blocked by the OISD blocklist. The domain’s recent creation and low detection rate suggest a newly deployed threat, while its association with a well-known brand (Base) increases the potential for successful exploitation. The use of a cryptocurrency casino lures aligns with common tactics employed by crypto drainer operators to maximize victim engagement. As of the latest analysis, trip2vip.casino remains active, posing an elevated risk to users interacting with its fraudulent content. Immediate defensive action is recommended, including blocking the domain at the network level and updating endpoint protection rules to detect associated hashes or behaviors. Users should verify the authenticity of any crypto-related site by cross-referencing official branding and avoiding suspicious links. Remaining risk is high due to the domain’s recent deployment and the ongoing evolution of crypto drainer toolkits. Continuous monitoring and threat intelligence sharing are essential to mitigate further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776684703-trip2vip.casino Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e ## 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/trip2vip.casino/ JSON API: https://api.destroy.tools/v1/check?domain=trip2vip.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io