# PhishDestroy threat dossier — binkwin.com ================================================================ Fetched: 2026-07-12 17:24:17 UTC Canonical: https://phishdestroy.io/domain/binkwin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.192.253 (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: isaac.ns.cloudflare.com, nola.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 Page title: Binkwin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 9092b77dd68b9691814ad593ae84df061c2b1a61aaafda08a687805d58047e43 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 15:08:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 18:50:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5671-1c5a-73df-8382-768ff284a11d/ Wayback Machine: https://web.archive.org/web/*/binkwin.com crt.sh CT logs: https://crt.sh/?q=%25.binkwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binkwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binkwin.com URLhaus: https://urlhaus.abuse.ch/host/binkwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:18:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Domain binkwin.com has been identified as a high-risk phishing threat and is currently active. It is listed on two security blocklists, including those managed by PhishDestroy and OISD, indicating a notable presence in the threat landscape. The domain was registered through Fewmoretaps OU d/b/a Trustname.com, with a creation date of July 02, 2026, suggesting a long-term operational intent that could be associated with ongoing phishing campaigns. The domain resolves to the IP address 172.67.192.253, which could facilitate malicious activities across various geographies. Infrastructure analysis indicates that binkwin.com employs various technologies that are commonly associated with tracking and analytics, including Twitter Ads and Facebook Pixel. Such technologies may be utilized to enhance the phishing effectiveness by tracking user interactions. Additionally, the presence of Cloudflare services, including Browser Insights, points toward measures that could be aimed at obfuscating the infrastructure or providing protection against detection. The SSL certificate issued by Google Trust Services does not necessarily indicate legitimacy, as many phishing domains use SSL to appear credible. VirusTotal analysis shows that 14 out of 95 security vendors flag this domain, which further supports the classification as a phishing threat. The domain has also been identified in two threat intelligence pulses from AlienVault OTX, reinforcing its active status and the attention it has garnered among cybersecurity professionals. Defenders should implement measures to block access to this domain and monitor any associated IP addresses for potential phishing attempts. Continuous monitoring and updating of threat intelligence databases should be prioritized to maintain awareness of this domain's activities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 9092b77dd68b9691814ad593ae84df061c2b1a61aaafda08a687805d58047e43 ## 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/binkwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=binkwin.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: 177,870 domains (49,616 alive under monitoring, 128,253 confirmed takedowns/dead). Site: https://phishdestroy.io