# PhishDestroy threat dossier — havawin.com ================================================================ Fetched: 2026-07-30 13:50:50 UTC Canonical: https://phishdestroy.io/domain/havawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: cryptoscam Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.86.119.65 (NL, Amsterdam) ASN: AS197574 ExpressHost Ltd Hosting org: Cloud Innovation Ltd 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: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: Havawin: Crypto Casino HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 1cc4158d763c4ea52201f258246c21ead71720749ef0fce2f4f7c187d83aaca5 ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:22:42 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 12:21:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9bf-f126-709b-99d3-aa46e3701798/ Wayback Machine: https://web.archive.org/web/*/havawin.com crt.sh CT logs: https://crt.sh/?q=%25.havawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=havawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/havawin.com URLhaus: https://urlhaus.abuse.ch/host/havawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:23:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Havawin.com Used in High-Risk Generic Phishing Campaign 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 1cc4158d763c4ea52201f258246c21ead71720749ef0fce2f4f7c187d83aaca5 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/havawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=havawin.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: 195,845 domains (83,543 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io