# PhishDestroy threat dossier — bitwin.online ================================================================ Fetched: 2026-06-07 06:20:45 UTC Canonical: https://phishdestroy.io/domain/bitwin.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.71.42 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Registered: 2025-10-16 Expires: 2026-10-16 Page title: Bitwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2025-10-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:00 UTC (by PhishDestroy tracker) Last verified: 2026-06-07 05:43:02 UTC Neutralised: 2026-04-23 04:20:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a7978-d968-745c-bedd-156296f9faa7/ Wayback Machine: https://web.archive.org/web/*/bitwin.online crt.sh CT logs: https://crt.sh/?q=%25.bitwin.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitwin.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitwin.online URLhaus: https://urlhaus.abuse.ch/host/bitwin.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:17:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitwin.online as an active phishing domain targeting users by impersonating a popular online crypto casino. Classified under generic phishing threats, this site attempts to lure victims with the promise of blockchain-based gambling services. Its page title, "Bitwin: Most Popular Online Crypto Casino Based on Blockchain," is crafted to appear legitimate and entice cryptocurrency enthusiasts. From a technical perspective, bitwin.online resolves to the IP address 104.21.71.42 and was registered recently on February 21, 2026. Despite being new, it has already triggered alerts from 8 out of 95 security vendors on VirusTotal and appears on one security blocklist, signaling a moderate risk level. The domain’s infrastructure and hosting details suggest it is actively maintained for phishing purposes. Currently, bitwin.online remains active and continues to pose a threat to unsuspecting users. PhishDestroy recommends avoiding interaction with this domain, refraining from submitting any personal or financial information, and reporting suspicious activity. Users should rely on trusted sources and verified platforms when engaging with online crypto casinos to protect themselves from potential scams. ## 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/bitwin.online/ JSON API: https://api.destroy.tools/v1/check?domain=bitwin.online 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io