# PhishDestroy threat dossier — trumpcasino.casino ================================================================ Fetched: 2026-04-22 08:41:02 UTC Canonical: https://phishdestroy.io/domain/trumpcasino.casino/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trump Token ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.30 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: harlan.ns.cloudflare.com, leanna.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-12-24 Page title: Trumpcasino: Donald Trump’s Leading Blockchain Crypto Casino HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameCheap, Inc. did not act on these notifications. (Live-status flag is stale — last probe 22 days ago.) Reports filed: 1 independent abuse notifications First report: 2026-02-08 18:36:24 UTC Days since first notice: 72 — 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/trumpcasino.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-08 18:36:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:17:36 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c0ab4-667a-7438-8c2b-380809ec228b/ Wayback Machine: https://web.archive.org/web/*/trumpcasino.casino crt.sh CT logs: https://crt.sh/?q=%25.trumpcasino.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trumpcasino.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/trumpcasino.casino URLhaus: https://urlhaus.abuse.ch/host/trumpcasino.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:38:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trumpcasino.casino as a high-risk crypto drainer masquerading as a blockchain-based casino associated with Donald Trump. This fraudulent domain targets cryptocurrency users, aiming to steal digital assets through deceptive tactics, thus posing significant financial risks. The domain was registered via NAMECHEAP INC on February 21, 2026, and resolved to IP address 172.67.196.30. It appears on two security blocklists and has been flagged by 12 of 95 VirusTotal security vendors. The site presented itself under the page title “Trumpcasino: Donald Trump’s Leading Blockchain Crypto Casino,” attempting to gain trust by impersonating legitimate crypto gambling platforms. Currently, trumpcasino.casino is offline, reducing immediate threat exposure. PhishDestroy recommends continued monitoring and blocking this domain in security filters. Users should remain vigilant, refraining from engaging with suspicious crypto gambling sites and reporting potential scams to protect digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770575704-trumpcasino.cas Favicon SHA-256: e0b52c7ff94379ed5ca57b36d3f504d2e8ef1f3b0a9125335d689db31915f5d4 ## 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/trumpcasino.casino/ JSON API: https://api.destroy.tools/v1/check?domain=trumpcasino.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