# PhishDestroy threat dossier — gambwin.org ================================================================ Fetched: 2026-07-01 21:30:32 UTC Canonical: https://phishdestroy.io/domain/gambwin.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.54.51 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: aragorn.ns.cloudflare.com, eva.ns.cloudflare.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: Gambwin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 8194623020647cc373386386dbeb282cd805a3f6e9e03d25a6351815bda95955 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:41:28 UTC (by PhishDestroy tracker) First reported: 2026-07-01 05:13:29 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-07-01 12:17:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bfa-92b6-70b9-bb32-da15d7a78d82/ URLQuery: https://urlquery.net/report/d529d6d5-e9d3-4771-8972-70a4caeb4164 Wayback Machine: https://web.archive.org/web/*/gambwin.org crt.sh CT logs: https://crt.sh/?q=%25.gambwin.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gambwin.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/gambwin.org URLhaus: https://urlhaus.abuse.ch/host/gambwin.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:46:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] gambwin.org is classified as a high-risk brand impersonation threat targeting the crypto gambling sector. This categorization stems from the active status of the domain with potential for significant financial deception aimed at users unfamiliar with the legitimate brands in the online gambling industry. The domain, created on June 15, 2026, is still active and resolves to the IP address 104.21.54.51. It is registered through Global Domain Group LLC, which may pose challenges in tracing ownership. Analysis through VirusTotal reveals that only 1 out of 95 security vendors has flagged this domain as a concern, indicating that it may not yet be widely recognized as a threat. The SSL certificate is issued by Google Trust Services, which can provide misleading indications of reliability to end-users. This amalgamation of attributes underscores the need for caution when approached by sites appearing to represent established brands. To mitigate risks associated with this brand impersonation threat, users should be vigilant and verify the authenticity of websites before engaging financially. Techniques include cross-referencing domain names in search engines, examining the structure and content of the site for discrepancies against legitimate brands, and utilizing security measures such as comprehensive antivirus protection to monitor for phishing attempts. User education on identifying illegitimate sites is crucial to counter the risks associated with online gambling and financial interactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-9014B2 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 8194623020647cc373386386dbeb282cd805a3f6e9e03d25a6351815bda95955 ## 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/gambwin.org/ JSON API: https://api.destroy.tools/v1/check?domain=gambwin.org 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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io