# PhishDestroy threat dossier — helawin.com ================================================================ Fetched: 2026-07-13 04:20:15 UTC Canonical: https://phishdestroy.io/domain/helawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Kaspersky, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.182.37 (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: alberto.ns.cloudflare.com, mckinley.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Helawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: e52ed4cadaec282d03884814c823efd83d23054a5e895c34ada2d14a006e4ec1 ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:24:35 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:10:06 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5190-00f1-7045-8262-38036e00184f/ URLQuery: https://urlquery.net/report/effe4f1f-9907-4635-a6dd-4fad6ea2072c Wayback Machine: https://web.archive.org/web/*/helawin.com crt.sh CT logs: https://crt.sh/?q=%25.helawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=helawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/helawin.com URLhaus: https://urlhaus.abuse.ch/host/helawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 17:34:40 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 as a high-risk generic phishing threat targeting user credentials through fake login interfaces. Analysis indicates it is designed to harvest sensitive information such as usernames, passwords, and potentially multi-factor authentication codes by mimicking legitimate authentication portals. Infrastructure analysis reveals the domain helawin.com was registered on July 07, 2026, through Fewmoretaps OU d/b/a Trustname.com. It currently resolves to the IP address 172.67.182.37 and maintains an active status. The domain employs a Google Trust Services SSL certificate, which may lend a false sense of legitimacy to unsuspecting users. Detection rates are low but notable, with 1 out of 95 security vendors on VirusTotal flagging the domain as malicious. No widespread blocklisting or public trust score degradation has been observed at this time, though the domain remains operational and unremediated. Mitigation against this threat involves implementing technical controls and user awareness. Network-level protections should include blocking the domain helawin.com and its resolving IP 172.67.182.37 at firewalls and DNS filtering solutions. Email security systems should be configured to quarantine messages containing links to this domain, particularly those impersonating login requests. End users should be trained to inspect URLs for subtle misspellings or unusual domain structures before entering credentials. Multi-factor authentication (MFA) should be enforced wherever possible to mitigate the impact of credential theft, and users should be instructed to report any suspicious login prompts immediately. Monitoring for further detections or changes in infrastructure, such as IP or registrar updates, is recommended to track the evolution of this threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-178249 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: e52ed4cadaec282d03884814c823efd83d23054a5e895c34ada2d14a006e4ec1 ## 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/helawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=helawin.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io