# PhishDestroy threat dossier — loawin.com ================================================================ Fetched: 2026-06-27 19:34:41 UTC Canonical: https://phishdestroy.io/domain/loawin.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 Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: G-Data, Gridinsoft, Kaspersky, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a06:98c1:3120::3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: maciej.ns.cloudflare.com, samara.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Loawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 28b7e4f0179ddbf89c4e466a53bc7939c28560447add55cc35d036bb8f16a51b ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 01:01:31 UTC (by PhishDestroy tracker) First reported: 2026-06-24 23:04:24 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efbdd-1914-7254-a389-2b1a0be04309/ URLQuery: https://urlquery.net/report/70c5c93d-d911-48c6-b0ec-6672dfaf2079 Wayback Machine: https://web.archive.org/web/*/loawin.com crt.sh CT logs: https://crt.sh/?q=%25.loawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=loawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/loawin.com URLhaus: https://urlhaus.abuse.ch/host/loawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 01:04:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain loawin.com, which was identified as a potential threat by security scanning. Based on the available data, the site poses a general security risk, though its specific brand or scam type is not disclosed in the provided information. The threat likely involves malicious activity such as phishing, malware distribution, or fraudulent schemes, as indicated by its detection status. Technical evidence shows that VirusTotal flagged the domain with 4 detections out of 95 vendors, with one specific flag from Gridinsoft. It is listed on one blocklist. The domain is registered under Fewmoretaps OU d/b/a Trustname.com, uses the IP address 188.114.96.3, and was created on June 23, 2026. Its nameservers are maciej.ns.cloudflare.com and samara.ns.cloudflare.com, and the domain status is currently ACTIVE. No SSL certificate details are provided in the data. The domain remains active as of this report, presenting a moderate risk level due to its low but present detection rate and single blocklist listing. The combination of a recent creation date and active status suggests it may be used for transient or ongoing malicious operations. Continued monitoring is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-6A7E2B Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 28b7e4f0179ddbf89c4e466a53bc7939c28560447add55cc35d036bb8f16a51b ## 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/loawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=loawin.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io