⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
1wincolombia-co.com favicon

1wincolombia-co[.]com

Domain Security & Threat Intelligence Report

“1win Colombia 2026 — Liga BetPlay, Aviator y Nequi en Una Plataforma”

1/95 VT OTX: 1 pulse Active threat Jul 08, 2026 2 Blocklists Credential Phishing NL NL + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
230C7444
Score
81/100
Engine
PD-4 Turbo
This domain, 1wincolombia-co[.]com, was registered on 28 June 2026 via DYNADOT LLC and resolves to IP 188.137.250.207, which is geolocated to the Netherlands and attributed to the Podaon SIA network. The authoritative name servers are ns1.dyna-ns.net and ns2.dyna-ns.net. The site presents an HTTP 200 response and serves a Let's Encrypt (YR2) certificate, indicating active TLS. Content analysis reveals the page title "1win Colombia 2026 — Liga BetPlay, Aviator y Nequi en Una Plataforma", suggesting a targeted lure toward Colombian users interested in sports betting and financial services. The web stack is identified as WordPress running on PHP with MySQL backend behind Nginx. A Gridinsoft trust score of 81/100 and a single detection by VirusTotal (1 of 91 scanners) reinforce the malicious classification. The infrastructure is listed on two public blocklists and is actively blocked by PhishDestroy and ScamSniffer. AlienVault OTX references the domain in one threat‑intelligence pulse. The classification as generic_phishing with a credential‑phishing motive aligns with the observed high risk rating. Current evidence does not disclose the exact phishing payload or credential‑collection mechanism, and no screenshots or form details have been captured. Defenders should consider immediate network‑level blocking of both the domain and its resolved IP, enforce DNS sink‑hole policies for the associated name servers, and monitor for related traffic to Podaon SIA assets. Continuous threat‑intel feeds should be consulted for any emerging indicators, and incident response teams should be prepared to handle potential credential compromise reports originating from users who may have interacted with the site.
VirusTotal
VirusTotal
1 det.
OTX AlienVault
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
15d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 79d WHOIS 15d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
1wincolombia-co.com detected and queued for full analysis
Jul 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 08, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jul 08, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jul 14, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 08, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Jul 08, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (DYNADOT LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 08, 2026
Abuse Report Pending
Will be sent to registrar (DYNADOT LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-08 13:50 UTC
Malicious · 1/95 engines
Forensic screenshot of 1wincolombia-co.com showing the phishing page layout
IP: 188.137.250.207
DYNADOT LLC
15d old
Let's Encrypt
Page Title
1win Colombia 2026 — Liga BetPlay, Aviator y Nequi en Una Plataforma

Domain Intelligence

Domain1wincolombia-co.com
IP Address 188.137.250.207 NL
GeoNL Oude Meer, NL
NetworkAS211381 · Podaon SIA
RegistrationCreated Jun 28, 2026 (15d · Very New!) Expires Jun 28, 2027
Redirect Chain
1 hop JS redirect
1
200 200 OK
1wincolombia-co.com
JS window.location
/go/
Probed live · cached 24h
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to DYNADOT LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint3bc7af9b9f3719ed1234fe0dd98b2a30e88b0a4c…
Favicon Hashfaviconc05aaeeff44bcce5e75e7f4f1f5ab03f
Technologies · 4 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of 1wincolombia-co.com · checked Jul 8, 2026

72
Needs Work
Performance
FCP
1.2s
First Contentful Paint
LCP
53.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

basedbot-app.xyz
basedbot-app.xyz
4 detections
claimext.com
claimext.com
5 detections
ok-binance.com
ok-binance.com
16 detections
trezorsuitelive.com
trezorsuitelive.com
9 detections
delivery-ze.com
delivery-ze.com
14 detections
en.allwallet-claims.com
en.allwallet-claims.com
12 detections

More Domains at DYNADOT 6 flagged

yenibet3.one favicon yenibet3.one workflow-meister.com favicon workflow-meister.com lawpartnerss.com favicon lawpartnerss.com meetinvites.com favicon meetinvites.com 2/95 pumpswap-fun.sbs favicon pumpswap-fun.sbs 4/95 redir.galvestoncountyblueprint.com favicon redir.galvestoncountyblueprint.com 1/95

About This Report: 1wincolombia-co.com

This domain security report for 1wincolombia-co.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “1win Colombia 2026 — Liga BetPlay, Aviator y Nequi en Una Plataforma”.

1wincolombia-co.com has been flagged by 1 security vendor as of July 14, 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

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 1wincolombia-co.com — 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 1wincolombia-co.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog