# PhishDestroy threat dossier — winparadise.casino
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Fetched:   2026-06-24 12:29:14 UTC
Canonical: https://phishdestroy.io/domain/winparadise.casino/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, G-Data, Gridinsoft, Kaspersky, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, 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:     bingo.ns.cloudflare.com, vern.ns.cloudflare.com
Registered:      2025-12-29
Expires:         2026-12-29
Page title:      Winparadise: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-12-29 (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)
First reported:    2026-01-05 13:17:28 UTC (abuse notice filed)
Last verified:     2026-06-24 12:20:34 UTC
Neutralised:       2026-02-14 17:34:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8e4d-b4d5-72e7-8e68-3592e1c80650/
Wayback Machine:  https://web.archive.org/web/*/winparadise.casino
crt.sh CT logs:   https://crt.sh/?q=%25.winparadise.casino
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winparadise.casino
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/winparadise.casino
URLhaus:          https://urlhaus.abuse.ch/host/winparadise.casino/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 18:38:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain presents an elevated risk as a brand impersonation threat specifically targeting crypto casino users. The site was designed to mimic a legitimate blockchain-based gambling platform, potentially to steal credentials or cryptocurrency funds. Although currently offline, the domain remains a concern due to its recent creation and history of malicious activity.

Technical indicators include registration through NameSilo, LLC on December 29, 2025, resolution to IP 188.114.97.3, and a lack of SSL certificate, which is unusual for a legitimate gambling site. VirusTotal shows 7 out of 95 security vendors flagging this domain, and it appears on one security blocklist. No valid trust scores are available, reinforcing its suspicious nature.

Users should avoid any engagement with this domain or similar URLs. For crypto casino activities, always verify the official website through trusted sources and enable two-factor authentication. If credentials were entered on this site, change passwords immediately and monitor accounts for unauthorized transactions. Report any suspicious domains to cybersecurity authorities.

## EVIDENCE HASHES
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Favicon SHA-256:       c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/winparadise.casino/
JSON API:          https://api.destroy.tools/v1/check?domain=winparadise.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: 168,852 domains (12,653 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io