# PhishDestroy threat dossier — eswao.com ================================================================ Fetched: 2026-06-07 03:20:23 UTC Canonical: https://phishdestroy.io/domain/eswao.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: anirban.ns.cloudflare.com, margot.ns.cloudflare.com Registered: 2026-04-08 Page title: Eswao: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-07 Status: INVALID chain Fingerprint: 59a655a93036205675f6a84e71155dd412d261ee7ae546488509d1de0d7e3deb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-05-24 06:23:46 UTC Days since first notice: 13 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/eswao.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:27:18 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:32:08 UTC (abuse notice filed) Last verified: 2026-06-07 05:01:59 UTC Neutralised: 2026-06-06 17:31:58 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df62b-de2b-707e-9970-e87f43cc591c/ URLQuery: https://urlquery.net/report/0ef17ae1-543f-44e9-b2cf-550d7e490c4c Wayback Machine: https://web.archive.org/web/*/eswao.com crt.sh CT logs: https://crt.sh/?q=%25.eswao.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eswao.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/eswao.com URLhaus: https://urlhaus.abuse.ch/host/eswao.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:27:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified eswao.com as an active and elevated risk, exhibiting characteristics consistent with generic phishing. This assessment indicates a high probability that the domain is designed to deceive users into divulging sensitive information or performing actions that could compromise their security. Technical analysis reveals that eswao.com resolves to IP address 188.114.96.3. VirusTotal reports that 3 out of 95 security vendors have flagged this domain as malicious. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on April 08, 2026 and uses an SSL certificate issued by Let's Encrypt. Given the elevated risk level and active status, users are strongly advised to avoid interacting with eswao.com. Exercise extreme caution if you encounter this domain. Do not enter any personal information, click on any links, or download any files from this website. Report the domain to your email provider and any relevant security organizations to help protect other users. This domain should be actively blocked. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-A49262 Favicon MD5: a96bf3af79c228f92e3c6852ba74bcea TLS cert SHA-256: 59a655a93036205675f6a84e71155dd412d261ee7ae546488509d1de0d7e3deb ## 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/eswao.com/ JSON API: https://api.destroy.tools/v1/check?domain=eswao.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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io