# PhishDestroy threat dossier — de-westace.com ================================================================ Fetched: 2026-07-01 13:46:12 UTC Canonical: https://phishdestroy.io/domain/de-westace.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ganz.ns.cloudflare.com, mary.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: WestAce Casino | Offiziell – 11.000+ Spiele & Bonus ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 10ef99f0b9ce28551612db9498e99d8d1243e1b0bb98b996aa787926b5360aba ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:54:56 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:12:58 UTC (abuse notice filed) Last verified: 2026-07-01 15:17:00 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e13-dcb3-7334-a596-0a0ee4d3c72c/ URLQuery: https://urlquery.net/report/313b9824-e29f-47a4-a907-c440bbf0ad4e Wayback Machine: https://web.archive.org/web/*/de-westace.com crt.sh CT logs: https://crt.sh/?q=%25.de-westace.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=de-westace.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/de-westace.com URLhaus: https://urlhaus.abuse.ch/host/de-westace.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, de-westace.com, is flagged as an active credential theft operation targeting users of WestAce Casino. The site mimics the legitimate casino brand, displaying the page title 'WestAce Casino | Offiziell – 11.000+ Spiele & Bonus' to deceive visitors into entering sensitive login details or financial information. Analysis indicates the site is designed to harvest credentials, which may be exploited for unauthorized account access or financial fraud. Infrastructure analysis reveals the domain was registered on June 23, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The site resolves to the IP address 188.114.96.3 and remains undetected by security vendors, with a VirusTotal score of 0/95 detections at the time of this report. The lack of detection flags suggests the campaign is either newly launched or employs evasion techniques to bypass automated scanning tools. Users who have visited de-westace.com or entered credentials on the site should immediately take remedial action. Change passwords for any accounts accessed from the site, particularly those tied to financial services or personal data. Enable multi-factor authentication where available to mitigate unauthorized access. Monitor accounts for suspicious activity and report any unauthorized transactions to the relevant financial institutions. If payment details were entered, consider contacting the issuing bank to request card replacement or fraud alerts. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7DBE27 Favicon MD5: 1c946a9376863d64ab362a2b0e726825 TLS cert SHA-256: 10ef99f0b9ce28551612db9498e99d8d1243e1b0bb98b996aa787926b5360aba ## 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/de-westace.com/ JSON API: https://api.destroy.tools/v1/check?domain=de-westace.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io