# PhishDestroy threat dossier — grandwin-cz.com ================================================================ Fetched: 2026-06-07 02:33:25 UTC Canonical: https://phishdestroy.io/domain/grandwin-cz.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["destiny.ns.cloudflare.com", "dimitris.ns.cloudflare.com"] Registered: 2026-04-24 Page title: GrandWin Casino pro české hráče – Hry, bonusy a platby HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-19 Status: INVALID chain Fingerprint: abe30ad07c7175516b0b79bf4609fa2bd767149fcb9b7bf8aa599b294aca95eb ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 21:06:00 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 18:04:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 04:13:41 UTC Neutralised: 2026-06-06 17:35:20 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc0a8-1b38-74ac-942b-6869933a69ba/ Wayback Machine: https://web.archive.org/web/*/grandwin-cz.com crt.sh CT logs: https://crt.sh/?q=%25.grandwin-cz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=grandwin-cz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/grandwin-cz.com URLhaus: https://urlhaus.abuse.ch/host/grandwin-cz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 04:13:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview grandwin-cz.com is a live domain actively serving traffic and operates as a generic phishing/scam operation. The domain impersonates no specific brand. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious - 1 public blocklist includes this domain - Google Safe Browsing does not flag this domain - Threat Score is 78/100, indicating a high level of risk Technical Details - Registrar: Fewmoretaps OU d/b/a Trustname.com - Hosting IP: 188.114.96.3 - VirusTotal: 0 out of 95 security vendors flagged this domain as malicious - Domain Created: 2026-04-24 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any changes in status or increased detection rates - Educate users about the risks associated with this domain and similar phishing operations ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-BB4506 Favicon MD5: be53c14c02a67b497acef4ad1e748427 TLS cert SHA-256: abe30ad07c7175516b0b79bf4609fa2bd767149fcb9b7bf8aa599b294aca95eb ## 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/grandwin-cz.com/ JSON API: https://api.destroy.tools/v1/check?domain=grandwin-cz.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 (42,531 alive under monitoring, 114,260 confirmed takedowns/dead). Site: https://phishdestroy.io