# PhishDestroy threat dossier — grandwin7.com
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Fetched:   2026-07-13 02:19:51 UTC
Canonical: https://phishdestroy.io/domain/grandwin7.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     jack.ns.cloudflare.com, jo.ns.cloudflare.com
Registered:      2025-08-29
Expires:         2026-08-29
Page title:      Grandwin7: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-19
Status:     INVALID chain
Fingerprint: 95712e4dbcb0c0f71f65c740c1c885f5a0c45e70cb959fdb2fff9b4fa0c95f80

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-08-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-08 22:11:39 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 00:20:36 UTC
Neutralised:       2026-07-09 00:17:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f435a-b1bb-7099-8ca2-2b647d410ec4/
Wayback Machine:  https://web.archive.org/web/*/grandwin7.com
crt.sh CT logs:   https://crt.sh/?q=%25.grandwin7.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=grandwin7.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/grandwin7.com
URLhaus:          https://urlhaus.abuse.ch/host/grandwin7.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 22:15:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, grandwin7.com, is flagged as a high-risk brand impersonation threat specifically targeting crypto casino and gambling platforms. Analysis confirms its active status, with the page title explicitly claiming affiliation to a blockchain-based online casino under the name "Grandwin7: Most Popular Online Crypto Casino Based on Blockchain."  Infrastructure analysis reveals the domain was registered on August 29, 2025, through Spaceship, Inc. It resolves to the IP address 188.114.96.3 and holds an SSL certificate issued by Google Trust Services. Detection metrics indicate 13 of 95 security vendors on VirusTotal have flagged this domain as malicious. The domain appears on one security blocklist and is currently blocked by enterprise malware protection systems. No legitimate association with the impersonated brand has been verified.  The domain remains active as of the latest assessment. Organizations are advised to update network security policies to block both the domain and its resolving IP address at the perimeter. Endpoint protection rules should be configured to detect and prevent access to this domain. Security teams are recommended to monitor for any internal connections to 188.114.96.3 or related subdomains. Users should be alerted to the risks of interacting with this domain, particularly in contexts involving cryptocurrency transactions or gambling-related activities.

## EVIDENCE HASHES
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Favicon MD5:       50679c0c5e3ed56d05c1d0ed312419a7
TLS cert SHA-256:      95712e4dbcb0c0f71f65c740c1c885f5a0c45e70cb959fdb2fff9b4fa0c95f80

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/grandwin7.com/
JSON API:          https://api.destroy.tools/v1/check?domain=grandwin7.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: 178,008 domains (49,742 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io