# PhishDestroy threat dossier — kazewin.com ================================================================ Fetched: 2026-06-21 13:42:31 UTC Canonical: https://phishdestroy.io/domain/kazewin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 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: alexis.ns.cloudflare.com, kira.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Kazewin | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 2825d62ee2542e904cb29afed63553a67a2394dac02d015f15ebedbfd88f61bc ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 21:21:06 UTC (by PhishDestroy tracker) First reported: 2026-06-11 19:22:10 UTC (abuse notice filed) Last verified: 2026-06-21 12:20:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb820-63da-77cc-85cc-fc243e604c0a/ URLQuery: https://urlquery.net/report/16e05695-8392-4922-a2f7-6dfdc4daf846 Wayback Machine: https://web.archive.org/web/*/kazewin.com crt.sh CT logs: https://crt.sh/?q=%25.kazewin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kazewin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kazewin.com URLhaus: https://urlhaus.abuse.ch/host/kazewin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 11:44:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kazewin.com as a high-risk domain that impersonates a cryptocurrency platform to drain users' funds. This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a potential threat. It is registered through Fewmoretaps OU d/b/a Trustname.com and has an SSL certificate issued by Google Trust Services / WE1, which may give it a false sense of legitimacy. The domain resolves to IP address 188.114.96.3 and is currently active. Users who visited kazewin.com should be cautious and verify the authenticity of the website on PhishDestroy to avoid potential financial loss. They should also monitor their accounts for any suspicious activity and report any incidents to the relevant authorities. PhishDestroy recommends users to exercise extreme caution when interacting with unfamiliar websites, especially those that request sensitive financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-F05C2B Favicon MD5: 11c501aa6eca37500e9884a448286f36 TLS cert SHA-256: 2825d62ee2542e904cb29afed63553a67a2394dac02d015f15ebedbfd88f61bc ## 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/kazewin.com/ JSON API: https://api.destroy.tools/v1/check?domain=kazewin.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: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io