verify-casa[.]io
5/91 VT
Active threat
Jul 23, 2026
1 Blocklist
US
+ more
US
+ more
83
Risk Score
PhishDestroy AI
HIGH
verify-casa[.]io is currently listed as an active credential‑phishing infrastructure. The domain was registered on July 12 2026 through NameSilo, LLC and uses Cloudflare name servers (agustin.ns.cloudflare.com, tia.ns.cloudflare.com). DNS resolution points to the IP address 104.21.34.145, a Cloudflare edge node that is frequently leveraged by threat actors to hide the true origin of malicious traffic. Within days of its creation the domain appeared on the PhishDestroy blocklist, indicating that at least one security‑vendor feed has observed phishing activity associated with it.
VirusTotal records show that the domain has been submitted to 95 scanning engines, none of which have returned a detection at the time of analysis; the absence of a detection does not imply benign intent and should be treated as inconclusive. Publicly available intelligence does not include a captured page title, Safe Browsing verdict, or any observed SSL certificate anomalies, so the visual or content characteristics of the site remain unknown. The lack of additional contextual data limits attribution, but the combination of a brand‑new domain, rapid blocklist inclusion, and use of a shared CDN suggests a deliberate credential‑phishing campaign targeting users who may be lured by a URL that appears to reference a legitimate service. Defenders should proactively deny any outbound connections to verify-casa[.]io, add the domain to internal DNS blocklists, and monitor for HTTP requests to the associated IP address.
Continuous re‑scanning with multi‑vendor engines is recommended to capture any future payload changes. Network‑level alerts for traffic toward Cloudflare edge nodes originating from internal hosts can help identify compromised endpoints attempting to reach the phishing site. Because the infrastructure leverages a public CDN, sinkholing the domain may be impractical; instead, focus on endpoint detection and user awareness training to reduce successful credential harvesting.
VirusTotal records show that the domain has been submitted to 95 scanning engines, none of which have returned a detection at the time of analysis; the absence of a detection does not imply benign intent and should be treated as inconclusive. Publicly available intelligence does not include a captured page title, Safe Browsing verdict, or any observed SSL certificate anomalies, so the visual or content characteristics of the site remain unknown. The lack of additional contextual data limits attribution, but the combination of a brand‑new domain, rapid blocklist inclusion, and use of a shared CDN suggests a deliberate credential‑phishing campaign targeting users who may be lured by a URL that appears to reference a legitimate service. Defenders should proactively deny any outbound connections to verify-casa[.]io, add the domain to internal DNS blocklists, and monitor for HTTP requests to the associated IP address.
Continuous re‑scanning with multi‑vendor engines is recommended to capture any future payload changes. Network‑level alerts for traffic toward Cloudflare edge nodes originating from internal hosts can help identify compromised endpoints attempting to reach the phishing site. Because the infrastructure leverages a public CDN, sinkholing the domain may be impractical; instead, focus on endpoint detection and user awareness training to reduce successful credential harvesting.
VirusTotal
5 det.
URLScan
SSL
Google Trust Services
Age
16d Very New!
Observed status
Active threat 302
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 79d
WHOIS
16d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-23 07:22 UTC
Malicious · 5/91 engines
IP: 104.21.34.145
NameSilo, LLC
NameSilo, LLC 16d old
Google Trust Services
Domain Intelligence
Domainverify-casa.io
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Jul 12, 2026 (16d · Very New!) — Expires Jul 12, 2027
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 23, 2026
Nameserversagustin.ns.cloudflare.comtia.ns.cloudflare.com
TLS Fingerprint0c2826c5e32c5a884771a8af4aa8af9c65024089…
Favicon Hash
Technologies · 3 identified
Google Web Server
Web servers
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of verify-casa.io · checked Jul 23, 2026
89
Needs Work
Performance
FCP
2.92s
First Contentful Paint
LCP
3.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at NameSilo 6 flagged
trustfundsnow.com 
nexuscox.com About This Report: verify-casa.io
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
verify-casa.io has been flagged by 5 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verify-casa.io — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
verify-casa.io) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics