# PhishDestroy threat dossier — deezwin.com ================================================================ Fetched: 2026-04-21 08:05:46 UTC Canonical: https://phishdestroy.io/domain/deezwin.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: 8/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, G-Data, Gridinsoft, Kaspersky, Seclookup, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: elle.ns.cloudflare.com, kevin.ns.cloudflare.com Registered: 2026-04-12 Page title: Deezwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-11 Status: INVALID chain Fingerprint: 2e69215aeb6daf12d47816e902ef439123542458ce0c0c35e76c3910b4a89b5c ## 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: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 07:16:57 UTC (by PhishDestroy tracker) First reported: 2026-04-21 04:20:07 UTC (abuse notice filed) Last verified: 2026-04-21 08:00:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dae3e-2e49-75fb-9629-99d058dd5faf/ URLQuery: https://urlquery.net/report/504cfe1a-a228-49f5-a6a7-44a34f525b8d Wayback Machine: https://web.archive.org/web/*/deezwin.com crt.sh CT logs: https://crt.sh/?q=%25.deezwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deezwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/deezwin.com URLhaus: https://urlhaus.abuse.ch/host/deezwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 07:18:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies deezwin.com as an active scam site designed to trick users into entering personal information or downloading malware under the guise of fake giveaways or prizes. This domain is currently resolving to IP 188.114.97.3 and is using a Let's Encrypt SSL certificate to appear legitimate. This domain was flagged by 8 out of 95 security vendors on VirusTotal, strongly suggesting malicious intent. It was registered through Fewmoretaps OU (d/b/a Trustname.com) on April 12, 2026, making it a very recent and untrustworthy site. The combination of recent registration, low detection rates, and a disposable domain structure aligns with common tactics used by scammers to exploit unaware users. If you visited deezwin.com, do not enter any personal or financial information. Disconnect from the site immediately and run a full antivirus scan on your device. Report the domain to your antivirus provider and consider changing passwords for sensitive accounts. Avoid interacting with pop-ups or prompts asking for downloads or login details. If you provided any information, monitor your accounts for suspicious activity and report potential fraud to your bank or relevant authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-123935 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 2e69215aeb6daf12d47816e902ef439123542458ce0c0c35e76c3910b4a89b5c ## 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/deezwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=deezwin.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io