# PhishDestroy threat dossier — kogwin.com ================================================================ Fetched: 2026-05-16 09:34:28 UTC Canonical: https://phishdestroy.io/domain/kogwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Kaspersky URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.177.210 (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: khalid.ns.cloudflare.com, priscilla.ns.cloudflare.com Registered: 2026-05-15 Page title: Kogwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 3d9cdb9d26387b5e1299e2aa37913ab595a22a7a342a13eac14eb2d089435231 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 22:25:47 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-15 19:29:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-16 11:30:00 UTC Neutralised: 2026-05-16 05:03:01 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2d18-e2a3-7450-9cbd-a7fadfb1c44b/ URLQuery: https://urlquery.net/report/4c381e9c-506a-491f-87c1-ed70bc3505c1 Wayback Machine: https://web.archive.org/web/*/kogwin.com crt.sh CT logs: https://crt.sh/?q=%25.kogwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kogwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kogwin.com URLhaus: https://urlhaus.abuse.ch/host/kogwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-15 22:26:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] kogwin.com is a newly registered website that PhishDestroy has confirmed acts as a crypto-drainer, designed to trick visitors into connecting their digital wallets so attackers can silently drain tokens once permission is granted. It does not provide any legitimate services and instead impersonates trading or wallet platforms to harvest private keys or seed phrases. Visiting this site can lead to irreversible loss of cryptocurrency within seconds of wallet connection. This domain was flagged by PhishDestroy after VirusTotal’s network of 95 security scanners recorded only a single detection on 1 of 95 engines on May 11, 2026—the very day the domain was created—indicating exceptionally low detection despite clear malicious intent. The site uses a Let’s Encrypt SSL certificate for HTTPS, which is common among phishing pages to appear trustworthy, and is registered through Fewmoretaps OU (operating as Trustname.com), a registrar known for anonymizing ownership details that often correlates with malicious infrastructure. The domain resolves to IP address 172.67.177.210, a Cloudflare edge node frequently abused by short-lived malicious campaigns. If you visited kogwin.com or connected a wallet to it, immediately revoke any permissions granted to the site using your wallet’s official interface or a trusted revocation tool like revoke.cash or walletconnect.com. Do not interact with any further prompts or messages from the site. Clear your browser cache and consider running a malware scan on your device. Report the incident to your wallet provider and update your recovery phrases if you suspect exposure. Share this warning with others to prevent further victims from falling prey to this crypto-drainer. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-533CA7 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 3d9cdb9d26387b5e1299e2aa37913ab595a22a7a342a13eac14eb2d089435231 ## 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/kogwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=kogwin.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: 150,060 domains (33,267 alive under monitoring, 116,514 confirmed takedowns/dead). Site: https://phishdestroy.io