# PhishDestroy threat dossier — itweu.com ================================================================ Fetched: 2026-07-04 00:44:47 UTC Canonical: https://phishdestroy.io/domain/itweu.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.154.60 (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: clayton.ns.cloudflare.com, connie.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Itweu | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: ac25d5735fbe966ddedcb58d73a6063eda9a6156b425a4f20a5a89d4e52dd856 ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:07:18 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:12:35 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2883-f62e-76ac-8526-374be051c91d/ URLQuery: https://urlquery.net/report/361cbbab-2829-4745-b19c-cf8b07e279cf Wayback Machine: https://web.archive.org/web/*/itweu.com crt.sh CT logs: https://crt.sh/?q=%25.itweu.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=itweu.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/itweu.com URLhaus: https://urlhaus.abuse.ch/host/itweu.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:26:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that itweu.com operates as an active brand impersonation targeting the Crypto Casino / Gambling sector by mimicking a decentralized Web3 gambling platform. The site employs the page title Itweu | Decentralized Web3 Gambling Site with Provable Trust to establish false legitimacy and attract users seeking provable trust mechanisms in online gambling environments. Infrastructure analysis reveals that this domain functions to harvest credentials or funds through deceptive interfaces that replicate authentic casino operations while resolving to the IP address 172.67.154.60 under an SSL certificate issued by Google Trust Services. Registration records confirm the domain was created on June 30, 2026 via the registrar Fewmoretaps OU d/b/a Trustname.com. VirusTotal reports 5/95 security vendors identifying malicious indicators associated with itweu.com which maintains an active status despite these flags. Risk assessment based on these exact metrics highlights elevated exposure potential due to the combination of recent registration patterns typical in impersonation campaigns and limited yet consistent detection across vendor blocklists. Users who accessed itweu.com should immediately perform comprehensive malware scans on all affected devices with current threat definitions and review associated accounts for signs of unauthorized transactions or data access. Password resets across linked services combined with monitoring for anomalous activity represent essential steps to limit further compromise from any captured information during the visit. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-0D6A18 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: ac25d5735fbe966ddedcb58d73a6063eda9a6156b425a4f20a5a89d4e52dd856 ## 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/itweu.com/ JSON API: https://api.destroy.tools/v1/check?domain=itweu.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io