# PhishDestroy threat dossier — blastwin.bet
================================================================

Fetched:   2026-04-22 20:30:05 UTC
Canonical: https://phishdestroy.io/domain/blastwin.bet/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Blast

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Seclookup, SOCRadar
URLQuery:        1 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      69.5.189.54 (CH, Zürich)
ASN:             ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC
Hosting org:     AS42624 Global-Data System IT Corporation
Registrar:       NameCheap, Inc.
Nameservers:     ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com
Registered:      2025-04-15
Expires:         2026-04-15
Page title:      BLASTWIN | Play at the best online casino based on Blockchain
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
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: 2025-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-05 20:18:43 UTC (abuse notice filed)
Last verified:     2026-04-12 22:45:00 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019b8eb0-2428-7661-a045-08d0a5c8be4d/
URLQuery:         https://urlquery.net/report/23c866fe-0452-41e7-b337-2391d966d861
Wayback Machine:  https://web.archive.org/web/*/blastwin.bet
crt.sh CT logs:   https://crt.sh/?q=%25.blastwin.bet
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blastwin.bet
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blastwin.bet
URLhaus:          https://urlhaus.abuse.ch/host/blastwin.bet/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 05:53:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies blastwin.bet as a low-risk brand impersonation domain targeting the Blast online casino brand. Though the threat level is low, it attempts to mislead users by mimicking a blockchain-based casino platform.

The domain blastwin.bet resolved to IP 69.5.189.54 and was registered via NameCheap, Inc. Created on April 15, 2025, it was flagged by 2 out of 95 VirusTotal vendors and appeared on one security blocklist. The site is currently offline and has a poor trust score of 1/100 on Scamadviser.

Users should avoid interacting with this domain or similar suspicious URLs. Always verify website authenticity directly through official brand channels to protect against potential phishing or fraud.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260105-8FC84C

## 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/blastwin.bet/
JSON API:          https://api.destroy.tools/v1/check?domain=blastwin.bet
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io