# PhishDestroy threat dossier — verify-casa.io ================================================================ Fetched: 2026-07-30 13:50:50 UTC Canonical: https://phishdestroy.io/domain/verify-casa.io/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.34.145 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: agustin.ns.cloudflare.com, tia.ns.cloudflare.com Registered: 2026-07-12 Expires: 2027-07-12 HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-10 Status: INVALID chain Fingerprint: 0c2826c5e32c5a884771a8af4aa8af9c65024089bc8e5a27f09912f8770c328c ## 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: 2026-07-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 07:22:15 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 12:44:32 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8d6b-9c5f-7799-b2bd-8c1e3ca81890/ Wayback Machine: https://web.archive.org/web/*/verify-casa.io crt.sh CT logs: https://crt.sh/?q=%25.verify-casa.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verify-casa.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/verify-casa.io URLhaus: https://urlhaus.abuse.ch/host/verify-casa.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 07:22:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] verify-casa.io — Credential Phishing Investigation 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 00a62e9e282194eab5c6c986ba56d287 TLS cert SHA-256: 0c2826c5e32c5a884771a8af4aa8af9c65024089bc8e5a27f09912f8770c328c ## 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/verify-casa.io/ JSON API: https://api.destroy.tools/v1/check?domain=verify-casa.io 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: 195,845 domains (83,543 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io