# PhishDestroy threat dossier — jonnysilver.win
================================================================

Fetched:   2026-06-21 18:27:25 UTC
Canonical: https://phishdestroy.io/domain/jonnysilver.win/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Base

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     jamie.ns.cloudflare.com, wilson.ns.cloudflare.com
Registered:      2025-09-17
Expires:         2026-09-17
Page title:      Jonnysilver: Most Popular Online Crypto Casino Based on Blockchain

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-08-09
Status:     INVALID chain
Fingerprint: d8877e1def634d4b2ec9fffb36b0f5729f9efb3a84bdf25ede872ad765bd36b5

## 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: 2025-09-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 01:14:10 UTC (by PhishDestroy tracker)
Last verified:     2026-06-21 20:20:35 UTC
Neutralised:       2026-06-20 00:16:17 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019edd02-2fc8-730c-a92b-2971b7114827/
Wayback Machine:  https://web.archive.org/web/*/jonnysilver.win
crt.sh CT logs:   https://crt.sh/?q=%25.jonnysilver.win
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jonnysilver.win
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/jonnysilver.win
URLhaus:          https://urlhaus.abuse.ch/host/jonnysilver.win/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-19 01:54:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain jonnysilver[.]win is a taken down phishing site that posed a threat to users by impersonating an online crypto casino. It was first detected by PhishDestroy on 2026-06-19. The site is no longer active.

Risk Indicators
- Impersonation of a popular online crypto casino
- Suspicious TLD (.win) often used for phishing
- Lack of reputable SSL issuer information

Technical Details
- Registrar: NameSilo, LLC
- Hosting IP: 188.114.96.3
- Domain Created: 2025-09-17
- Page Title: Jonnysilver: Most Popular Online Crypto Casino Based on Blockchain

Recommendations
- Be cautious of online casinos with suspicious TLDs
- Verify the authenticity of a website before entering sensitive information
- Use reputable antivirus software to detect phishing sites

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       095b185e288ed8e4d934ac78fe6a4e2e
TLS cert SHA-256:      d8877e1def634d4b2ec9fffb36b0f5729f9efb3a84bdf25ede872ad765bd36b5

## 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/jonnysilver.win/
JSON API:          https://api.destroy.tools/v1/check?domain=jonnysilver.win
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: 167,415 domains (12,714 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io