# PhishDestroy threat dossier — 1wincolombia-co.com ================================================================ Fetched: 2026-07-14 13:26:40 UTC Canonical: https://phishdestroy.io/domain/1wincolombia-co.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.137.250.207 (NL, Oude Meer) ASN: AS211381 Podaon SIA Hosting org: Podaon SIA Registrar: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-06-28 Expires: 2027-06-28 Page title: 1win Colombia 2026 — Liga BetPlay, Aviator y Nequi en Una Plataforma HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 3bc7af9b9f3719ed1234fe0dd98b2a30e88b0a4cc85da80cf1c560bf55997f91 ## 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: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:50:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 12:20:41 UTC Neutralised: 2026-07-08 18:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f418f-a14f-762f-857f-736f775fc58c/ URLQuery: https://urlquery.net/report/b5d39827-3e3c-4f14-ae1a-feb27b2ebeab Wayback Machine: https://web.archive.org/web/*/1wincolombia-co.com crt.sh CT logs: https://crt.sh/?q=%25.1wincolombia-co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1wincolombia-co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/1wincolombia-co.com URLhaus: https://urlhaus.abuse.ch/host/1wincolombia-co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:16:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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 0/100 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. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c05aaeeff44bcce5e75e7f4f1f5ab03f TLS cert SHA-256: 3bc7af9b9f3719ed1234fe0dd98b2a30e88b0a4cc85da80cf1c560bf55997f91 ## 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/1wincolombia-co.com/ JSON API: https://api.destroy.tools/v1/check?domain=1wincolombia-co.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: independent open-source threat-intelligence platform. Tracked: 178,563 domains (50,202 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io