# PhishDestroy threat dossier — 001wintop.com ================================================================ Fetched: 2026-07-02 03:56:33 UTC Canonical: https://phishdestroy.io/domain/001wintop.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.44 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Chengdu west dimension digital technology Co., LTD Nameservers: mariah.ns.cloudflare.com, viddy.ns.cloudflare.com Registered: 2025-10-05 Expires: 2026-10-05 Page title: 001win - Registrar Site De Cassino-001win.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-27 Status: INVALID chain Fingerprint: bebcc058b16121119221203bb279105d8c247820a99443b882235dbdf8c1595d ## 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: 2025-10-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:31:35 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:30:20 UTC (abuse notice filed) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1994-f37b-71d9-a06e-7ae30bebd199/ URLQuery: https://urlquery.net/report/bbdc90a4-9a14-4978-b1ea-6308709e34d1 Wayback Machine: https://web.archive.org/web/*/001wintop.com crt.sh CT logs: https://crt.sh/?q=%25.001wintop.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=001wintop.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/001wintop.com URLhaus: https://urlhaus.abuse.ch/host/001wintop.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, 001wintop.com, is flagged as a high-risk generic phishing site specifically targeting users of online casino platforms. Analysis of the page title, '001win - Registrar Site De Cassino-001win.com,' indicates an attempt to impersonate legitimate gambling registration services, likely to harvest user credentials, payment details, or deploy malware under the guise of casino sign-ups. No direct association with known phishing kits or drainers has been confirmed, but the domain exhibits classic traits of credential theft infrastructure. Technical indicators reveal the domain was registered on October 05, 2025, through Chengdu West Dimension Digital Technology Co., LTD. It currently resolves to the IP address 104.21.12.179, a host commonly observed in phishing campaigns due to its use of content delivery networks to obscure origin servers. VirusTotal detection metrics show 14 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. Google Safe Browsing status remains unconfirmed but is likely marked as deceptive given the domain's characteristics. As of the latest verification, 001wintop.com remains active and continues to resolve to the aforementioned IP. Immediate response actions should include blocking the domain and IP at the network perimeter, as well as alerting users to avoid interaction with any content hosted under this address. The remaining risk is classified as high due to the domain's active status, low detection coverage, and the sensitive nature of the targeted sector (online gambling), which increases the likelihood of successful credential or financial compromise. Organizations and individuals are advised to monitor for related domains using similar naming conventions (e.g., '001win' variants) and implement proactive DNS filtering to mitigate exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-EFDF97 Favicon MD5: 3585448fad527ec09df342d79e5ae80e TLS cert SHA-256: bebcc058b16121119221203bb279105d8c247820a99443b882235dbdf8c1595d ## 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/001wintop.com/ JSON API: https://api.destroy.tools/v1/check?domain=001wintop.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io