# PhishDestroy threat dossier — masowin.com ================================================================ Fetched: 2026-06-28 22:29:01 UTC Canonical: https://phishdestroy.io/domain/masowin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.222.89 (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: harlan.ns.cloudflare.com, karina.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Masowin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 843c630b9efce2fc9311d4fe2fb1e11f5ecdb95044a7f1da4d829f473b13f3fe ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 00:27:20 UTC (by PhishDestroy tracker) First reported: 2026-06-26 22:28:36 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f060a-b557-74a8-aee4-21f4a7597dfa/ URLQuery: https://urlquery.net/report/f5cfceca-4c2d-4ece-ad9e-375ff6e386b3 Wayback Machine: https://web.archive.org/web/*/masowin.com crt.sh CT logs: https://crt.sh/?q=%25.masowin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=masowin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/masowin.com URLhaus: https://urlhaus.abuse.ch/host/masowin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 00:38:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, masowin.com, operates as an active crypto drainer designed to exfiltrate digital wallet credentials and private keys from unsuspecting users. Analysis indicates the site employs deceptive interfaces mimicking legitimate wallet services, tricking victims into entering sensitive authentication details. Once captured, these credentials are used to initiate unauthorized transactions, draining cryptocurrency assets from compromised wallets. The threat specifically targets users of decentralized finance platforms and self-custody wallets, leveraging social engineering tactics to bypass security measures. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 24, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with malicious activity. It resolves to the IP address 172.67.222.89 and is currently flagged by 12 out of 95 security vendors on VirusTotal, including detections for fraudulent wallet interfaces. The domain appears on two independent security blocklists and is actively blocked by wallet protection systems. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy while failing to mitigate the underlying threat. Users who have visited masowin.com or entered credentials on the site should immediately revoke access to any associated wallets and transfer remaining assets to a new, secure wallet. All devices used to access the domain should undergo a full malware scan to detect potential secondary infections. Affected parties are advised to monitor transaction histories for unauthorized activity and report the incident to relevant security response teams. Given the domain's continued operation, organizations should update blocklists to include this indicator of compromise and educate users on recognizing crypto drainer tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-1BB352 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 843c630b9efce2fc9311d4fe2fb1e11f5ecdb95044a7f1da4d829f473b13f3fe ## 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/masowin.com/ JSON API: https://api.destroy.tools/v1/check?domain=masowin.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: 172,104 domains (14,533 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io