# PhishDestroy threat dossier — hawanex.com ================================================================ Fetched: 2026-06-27 21:56:30 UTC Canonical: https://phishdestroy.io/domain/hawanex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: jessica.ns.cloudflare.com, yichun.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: Hawanex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: 2e2eb7998de9977539a7ea28b6b1e3826e59fb68edf3689332c143e165811fea ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 18:38:36 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:53:27 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed672-1200-723d-b39e-98a76eb7f507/ URLQuery: https://urlquery.net/report/a3aa9630-e68c-41d1-a273-36a90fbe43ce Wayback Machine: https://web.archive.org/web/*/hawanex.com crt.sh CT logs: https://crt.sh/?q=%25.hawanex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hawanex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/hawanex.com URLhaus: https://urlhaus.abuse.ch/host/hawanex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:08:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for brand impersonation targeting users of decentralized gambling platforms. The site, hawanex.com, mimics legitimate crypto casino services by presenting itself as a 'Decentralized Web3 Gambling Site with Provable Trust.' Visitors are likely to encounter fraudulent interfaces designed to harvest credentials, private keys, or facilitate unauthorized transactions, leading to financial loss or account compromise. The threat is particularly dangerous for users seeking Web3-based gambling services, as the site exploits trust in blockchain transparency claims to appear legitimate. Analysis indicates hawanex.com was registered on June 12, 2026, through Fewmoretaps OU d/b/a Trustname.com. Only 1 of 95 security vendors on VirusTotal currently flags the domain, suggesting limited detection at this stage. The domain resolves to the IP address 188.114.96.3 and is protected by Cloudflare, a common tactic to obscure malicious infrastructure. It appears on one security blocklist, and its SSL certificate is issued by Google Trust Services, which does not inherently validate the site's legitimacy. The creation date, registrar, and low detection rate highlight the domain's attempt to evade early detection while impersonating a high-risk industry. If you visited hawanex.com, take immediate action to mitigate potential risks. Disconnect any wallets or accounts linked to the site and revoke permissions via blockchain explorers or wallet management tools. Scan your device for malware using updated security software, as interactions with such sites may expose you to additional threats. Monitor connected accounts for unauthorized transactions and report the domain to relevant security teams or blocklist providers. Avoid re-engaging with the site, as it remains active and poses an elevated risk to users seeking crypto gambling services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-60F5BA Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: 2e2eb7998de9977539a7ea28b6b1e3826e59fb68edf3689332c143e165811fea ## 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/hawanex.com/ JSON API: https://api.destroy.tools/v1/check?domain=hawanex.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: 170,938 domains (12,748 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io