# PhishDestroy threat dossier — botawin.com ================================================================ Fetched: 2026-07-13 04:19:40 UTC Canonical: https://phishdestroy.io/domain/botawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Kaspersky, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.135.132 (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: deborah.ns.cloudflare.com, lennon.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Botawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: f038bc4d99a5a3ed1cd91fc716fe6a620fd377f9725f16e25c82b94556b8c97b ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:36:56 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:34:37 UTC (abuse notice filed) Last verified: 2026-07-13 06:16:15 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f519b-5022-7746-b46e-f0be31fdf835/ URLQuery: https://urlquery.net/report/8dd872f8-2166-4ea0-b39d-ce9e34dabfdf Wayback Machine: https://web.archive.org/web/*/botawin.com crt.sh CT logs: https://crt.sh/?q=%25.botawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=botawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/botawin.com URLhaus: https://urlhaus.abuse.ch/host/botawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:15:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of botawin.com shows a high‑risk, active credential phishing infrastructure targeting cryptocurrency users. The domain was registered on July 07 2026 and resolves to IP 172.67.135.132, which is owned by Cloudflare, Inc. in Canada. DNS is served by deborah.ns.cloudflare.com and lennon.ns.cloudflare.com, and the site presents a TLS certificate issued by Google Trust Services (WE1). The page title – “Botawin: Most Popular Online Crypto Casino Based on Blockchain” – suggests a fraudulent crypto‑casino lure. HTTP response is 404, yet the domain remains listed on three security blocklists and is flagged by PhishDestroy, MetaMask, and SEAL. VirusTotal reports 12 of 91 security vendors have flagged the domain, reinforcing the phishing assessment. Detected technologies include Twitter Ads, Facebook Pixel, and Cloudflare, indicating possible tracking and content delivery. Defenders should block botawin.com at network perimeters, update endpoint and email filters to include the domain and its IP, and monitor for related indicators of compromise. Further investigation is required to confirm the exact phishing payload and any credential‑harvesting pages, as the current page content has not been fully analyzed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-3B9E03 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: f038bc4d99a5a3ed1cd91fc716fe6a620fd377f9725f16e25c82b94556b8c97b ## 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/botawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=botawin.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io