# PhishDestroy threat dossier — diwins.bet ================================================================ Fetched: 2026-07-12 20:18:31 UTC Canonical: https://phishdestroy.io/domain/diwins.bet/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: Kaspersky URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.183.10 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: jaime.ns.cloudflare.com, meadow.ns.cloudflare.com Registered: 2026-04-18 Expires: 2027-04-18 Page title: Most Popular Online Crypto Casino & Prediction Markets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: b36e92e56e9167005f51cb7a8c091aeede9930ac2e12b8237abe1dce2f8ee276 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 01:07:58 UTC (by PhishDestroy tracker) First reported: 2026-07-12 18:15:29 UTC (abuse notice filed) Last verified: 2026-07-12 22:17:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4e48-e880-71f9-bbb9-af4e7851787e/ URLQuery: https://urlquery.net/report/5af5d03d-910d-4821-8801-3050003552e9 Wayback Machine: https://web.archive.org/web/*/diwins.bet crt.sh CT logs: https://crt.sh/?q=%25.diwins.bet Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diwins.bet AlienVault OTX: https://otx.alienvault.com/indicator/domain/diwins.bet URLhaus: https://urlhaus.abuse.ch/host/diwins.bet/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 01:38:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain diwins.bet is currently classified as an active generic phishing threat, specifically designed to target users of cryptocurrency services through deceptive credential harvesting tactics. Analysis indicates this domain does not impersonate a single well-known brand but instead employs broad cryptocurrency-themed lures to trick victims into divulging wallet credentials, private keys, or personal information. The domain remains operational and exhibits characteristics consistent with high-risk phishing infrastructure. Infrastructure analysis reveals that diwins.bet was registered on April 18, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. The domain resolves to the IP address 172.67.183.10, which is part of a network range known for hosting phishing and scam sites. As of the latest detection data, only 1 of 95 security vendors on VirusTotal has flagged this domain, suggesting either recent deployment or evasion techniques to avoid widespread detection. The SSL certificate is issued by Let's Encrypt, a common choice among threat actors due to its free and automated issuance process, which provides a veneer of legitimacy to unsuspecting users. Current status confirms that diwins.bet remains active, posing an ongoing risk to individuals engaging with cryptocurrency platforms. Users are strongly advised to avoid interacting with this domain or any associated links. Network administrators should consider blocking the IP address 172.67.183.10 and monitoring for connections to diwins.bet within their environments. Individuals who may have entered credentials or sensitive information on this site should immediately revoke access to any compromised accounts, enable multi-factor authentication where available, and monitor for unauthorized transactions or activity. Security teams are encouraged to update detection rules to include this domain and its associated indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-2AA473 Favicon MD5: 57dd6243f25a6a327faee0f5d9e3a00c TLS cert SHA-256: b36e92e56e9167005f51cb7a8c091aeede9930ac2e12b8237abe1dce2f8ee276 ## 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/diwins.bet/ JSON API: https://api.destroy.tools/v1/check?domain=diwins.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: independent open-source threat-intelligence platform. Tracked: 177,876 domains (49,620 alive under monitoring, 128,256 confirmed takedowns/dead). Site: https://phishdestroy.io