# PhishDestroy threat dossier — excwin.com ================================================================ Fetched: 2026-07-14 17:20:44 UTC Canonical: https://phishdestroy.io/domain/excwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/93 security vendors flagged this domain URLQuery: -1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: EXCWIN | Play at the best online casino based on Blockchain HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:39 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:23:39 UTC (abuse notice filed) Last verified: 2026-07-14 16:20:45 UTC Neutralised: 2026-03-05 00:20:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198d442-681c-75f8-8ae6-673ea09e96fb/ Wayback Machine: https://web.archive.org/web/*/excwin.com crt.sh CT logs: https://crt.sh/?q=%25.excwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=excwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/excwin.com URLhaus: https://urlhaus.abuse.ch/host/excwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:08:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain excwin.com is a generic phishing site targeting cryptocurrency users, presenting itself as an online casino based on blockchain technology. It does not impersonate a known brand or employ a recognized drainer kit but operates as a cryptocurrency scam. As of the latest verification, excwin.com has been taken offline, though its prior activity remains a risk to users who may have interacted with it. Technical indicators for excwin.com show 0 of 95 VirusTotal vendors flagging the domain, and Google Safe Browsing has not issued any warnings. The domain appears on 1 security blocklist (PhishDestroy) and was created on February 21, 2026. It resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate is issued by WE1, and the observed page title was 'EXCWIN | Play at the best online casino based on Blockchain'. Registrar information is not available. Users who visited excwin.com should assume their cryptocurrency wallet details or credentials may have been compromised. Immediate steps include revoking any token approvals linked to the site, transferring funds to a new wallet, and monitoring transaction histories for unauthorized activity. Victims should also report the domain to their wallet provider, local cybercrime authorities, and platforms like PhishTank or the Anti-Phishing Working Group to aid in broader mitigation efforts. ## 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/excwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=excwin.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: 178,595 domains (50,217 alive under monitoring, 128,378 confirmed takedowns/dead). Site: https://phishdestroy.io