# PhishDestroy threat dossier — fastwin.casino ================================================================ Fetched: 2026-06-06 18:57:39 UTC Canonical: https://phishdestroy.io/domain/fastwin.casino/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["buck.ns.cloudflare.com", "clara.ns.cloudflare.com"] Page title: Fastwin: Most Popular Online Crypto Casino Based on Blockchain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameSilo, LLC did not act on these notifications. Domain was flagged dead on 2026-05-28 18:28:07 UTC but a fresh report was filed on 2026-06-02 22:51:30 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-06-02 22:51:30 UTC Days since first notice: 3 — no registrar action, domain remains online 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/fastwin.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- First detected: 2026-05-28 18:52:28 UTC (by PhishDestroy tracker) First reported: 2026-06-02 19:51:31 UTC (abuse notice filed) Last verified: 2026-06-06 20:44:40 UTC Flagged dead: 2026-06-06 17:29:38 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6f49-1798-75e6-b89f-b772e7a59dbb/ Wayback Machine: https://web.archive.org/web/*/fastwin.casino crt.sh CT logs: https://crt.sh/?q=%25.fastwin.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fastwin.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/fastwin.casino URLhaus: https://urlhaus.abuse.ch/host/fastwin.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 20:44:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview Fastwin.casino is a confirmed phishing/scam domain impersonating Base, posing a significant threat to users. This domain is dangerous due to its malicious intent and high threat score. Risk Indicators - 13 security vendors flagged this domain on VirusTotal. - Listed on 1 public blocklist. - Flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Kaspersky, and Sophos. - Google Safe Browsing does not flag this domain. - Site status is down/taken down. Technical Details - Registrar: NameSilo, LLC - Hosting IP: not resolved - VirusTotal detection count: 13 out of 95 vendors detected this domain as malicious Recommendations - Block access to fastwin.casino in your network. - Monitor for potential Base impersonation attempts. - Update security software to include the detected malicious domain. - Educate users on the risks associated with Base impersonation phishing scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1780429855-fastwin.casino Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f ## 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/fastwin.casino/ JSON API: https://api.destroy.tools/v1/check?domain=fastwin.casino 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: 157,473 domains (42,706 alive under monitoring, 113,946 confirmed takedowns/dead). Site: https://phishdestroy.io