# PhishDestroy threat dossier — 1wineu.com
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Fetched:   2026-06-21 23:28:13 UTC
Canonical: https://phishdestroy.io/domain/1wineu.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
Hosting org:     AS13335 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:     jerry.ns.cloudflare.com, paislee.ns.cloudflare.com
Registered:      2026-06-10
Expires:         2027-06-10
Page title:      1wineu: Elon Musk’s Official Crypto Casino Powered by Blockchain

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: baf8176d57d9c960b87c647efc5273a02af66b93d33343071068830fbde3466b

## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 18:28:34 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 18:17:08 UTC (abuse notice filed)
Last verified:     2026-06-22 01:15:04 UTC
Neutralised:       2026-06-18 00:12:09 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/019ed668-d99a-725e-a95e-bcaa1b1180f5/
URLQuery:         https://urlquery.net/report/67022e17-581b-49b2-a923-97c3f63bd0a8
Wayback Machine:  https://web.archive.org/web/*/1wineu.com
crt.sh CT logs:   https://crt.sh/?q=%25.1wineu.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1wineu.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/1wineu.com
URLhaus:          https://urlhaus.abuse.ch/host/1wineu.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The 1wineu domain is identified as a generic phishing site, impersonating Elon Musk, and is currently offline. This domain was flagged by 10 of 95 VirusTotal vendors, registered through Fewmoretaps OU d/b/a Trustname.com, and resolves to the IP address 188.114.97.3, it was created on June 10, 2026, and appears on 1 security blocklist. 

The indicators suggest a potentially malicious intent, with a Google Trust Services WE1 SSL certificate, and given its current offline status, it is recommended that users exercise caution and avoid interacting with this domain, as it may pose a threat to their personal and financial information, and report any encounters to the relevant authorities to prevent further incidents.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-053F6B
Favicon MD5:       936386e361020ac6bcebbcc772491fbb
TLS cert SHA-256:      baf8176d57d9c960b87c647efc5273a02af66b93d33343071068830fbde3466b

## 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/1wineu.com/
JSON API:          https://api.destroy.tools/v1/check?domain=1wineu.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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io