havawin[.]com
11/91 VT
Unverified
Jul 28, 2026
NL
+ more
NL
+ more
93
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain havawin[.]com, created on July 21, 2026, indicates active involvement in a generic phishing operation. The domain is hosted on nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com and resolves to the IP address 154.86.119.65. Registration records show the domain was obtained through Fewmoretaps OU doing business as Trustname.com.
Threat intelligence sources report that the domain appears on one security blocklist and is specifically blocked by PhishDestroy, confirming its malicious status. VirusTotal scans have flagged the domain in 11 of 91 security vendor engines, reinforcing the presence of malicious activity. No additional public data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, or Open Threat Exchange (OTX) references are available, leaving the exact page content and credential‑capture mechanisms unverified.
Defenders should proactively block havawin[.]com at DNS and proxy layers, deny traffic to its resolving IP 154.86.119.65, and incorporate the domain into internal blocklists. Continuous monitoring for new resolutions or related subdomains is recommended, as well as periodic re‑scans to capture any changes in detection scores or additional vendor flags.
Threat intelligence sources report that the domain appears on one security blocklist and is specifically blocked by PhishDestroy, confirming its malicious status. VirusTotal scans have flagged the domain in 11 of 91 security vendor engines, reinforcing the presence of malicious activity. No additional public data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, or Open Threat Exchange (OTX) references are available, leaving the exact page content and credential‑capture mechanisms unverified.
Defenders should proactively block havawin[.]com at DNS and proxy layers, deny traffic to its resolving IP 154.86.119.65, and incorporate the domain into internal blocklists. Continuous monitoring for new resolutions or related subdomains is recommended, as well as periodic re‑scans to capture any changes in detection scores or additional vendor flags.
VirusTotal
11 det.
URLScan
Scamadviser
80/100
SSL
Let's Encrypt
Age
7d Very New!
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
11 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 83d
WHOIS
7d old
Screenshot
not captured
Redirect chain
not probed
Scamadviser
80/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-28 19:22 UTC
Malicious · 11/91 engines
IP: 154.86.119.65
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 7d old
Let's Encrypt
Domain Intelligence
Domainhavawin.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
154.86.119.65
RegistrationCreated Jul 21, 2026 (7d · Very New!) — Expires Jul 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint1cc4158d763c4ea52201f258246c21ead7172074…
Favicon Hash
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of havawin.com · checked Jul 28, 2026
67
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
6.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
124ms
Total Blocking Time
SI
9.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 154.86.119.65 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
metrix-finance.com 
promotionsemirate.com 
mooniswap.net 
spybot.wiki About This Report: havawin.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
havawin.com has been flagged by 11 security vendors as of July 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with havawin.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
havawin.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics