# PhishDestroy threat dossier — xgaba.com ================================================================ Fetched: 2026-05-15 16:14:09 UTC Canonical: https://phishdestroy.io/domain/xgaba.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["donovan.ns.cloudflare.com", "meera.ns.cloudflare.com"] Registered: 2026-05-13 Page title: Xgaba: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-08 Status: INVALID chain Fingerprint: c7f9f81962823d91910965e40e72aee0a022367af9a6ac6ebda1a1367dfbb6db ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 21:38:56 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-13 18:42:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-15 18:58:53 UTC Neutralised: 2026-05-15 17:58:45 UTC Current status: taken down (registrar suspended or DNS dead) 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/019e22a2-3cdc-7174-ba5d-94a980d8a782/ URLQuery: https://urlquery.net/report/df021d5d-e636-41e5-8bb2-a087f65a2b4b Wayback Machine: https://web.archive.org/web/*/xgaba.com crt.sh CT logs: https://crt.sh/?q=%25.xgaba.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xgaba.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xgaba.com URLhaus: https://urlhaus.abuse.ch/host/xgaba.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 21:40:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xgaba.com as an active generic phishing domain, currently ranked at elevated risk. This domain specifically targets unsuspecting users through deceptive login portals designed to harvest credentials and sensitive information. This domain was flagged by 1 out of 95 VirusTotal security vendors and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain resolves to infrastructure associated with known low-trust entities, though explicit registrar, IP address, creation date, and additional blocklist or trust score data remain unverified in current threat intelligence feeds. Organizations and individuals should immediately block access to xgaba.com at the network level using DNS filtering or firewall rules. Employees should be warned not to interact with the domain and to verify any suspected URLs through official channels. Passwords entered on any page linked to this domain should be changed immediately on a separate, trusted device. Users are advised to enable multi-factor authentication across all accounts to mitigate potential credential theft. Security teams should monitor outbound DNS queries and proxy logs for connections to this domain and consider it IOC for incident response procedures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-01E18F Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: c7f9f81962823d91910965e40e72aee0a022367af9a6ac6ebda1a1367dfbb6db ## 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/xgaba.com/ JSON API: https://api.destroy.tools/v1/check?domain=xgaba.com 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: 149,826 domains (33,992 alive under monitoring, 114,208 confirmed takedowns/dead). Site: https://phishdestroy.io