# PhishDestroy threat dossier — molewin.com ================================================================ Fetched: 2026-07-12 21:44:29 UTC Canonical: https://phishdestroy.io/domain/molewin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: diana.ns.cloudflare.com, syeef.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Molewin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: a9ab05a8784a9ba149d9f10753823dac43dce08d60113d83f384bc4c03795b4f ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 19:56:20 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 22:35:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5778-3f97-77ff-9bfd-32e88ae04205/ Wayback Machine: https://web.archive.org/web/*/molewin.com crt.sh CT logs: https://crt.sh/?q=%25.molewin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=molewin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/molewin.com URLhaus: https://urlhaus.abuse.ch/host/molewin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 20:26:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain molewin.com indicates active generic phishing infrastructure with a high-risk classification. Registered on June 19, 2026, through Fewmoretaps OU operating as Trustname.com, the domain remains operational as of July 12, 2026. It resolves to the IP address 188.114.96.3, which has been associated with other malicious activity in threat intelligence repositories. Security vendor detections on VirusTotal report 15 of 95 engines flagging the domain, while it appears on at least one security blocklist, specifically OISD. Additionally, AlienVault OTX records the domain in two distinct threat intelligence pulses, suggesting prior identification in malicious campaigns. The SSL certificate is issued by Google Trust Services, a common practice among both legitimate and fraudulent sites to appear credible. No specific brand impersonation or scam category has been confirmed in available data, and the exact content hosted on the domain has not been analyzed. Defenders should treat this domain as high-risk and consider blocking resolution at the network level. Given its recent registration and continued activity, monitoring for further detections or shifts in infrastructure is recommended. The lack of widespread blocklisting at this stage may indicate early-stage deployment or limited distribution, but the existing detections warrant immediate caution. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: a9ab05a8784a9ba149d9f10753823dac43dce08d60113d83f384bc4c03795b4f ## 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 (operator 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/molewin.com/ JSON API: https://api.destroy.tools/v1/check?domain=molewin.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: independent open-source threat-intelligence platform. Tracked: 177,899 domains (49,643 alive under monitoring, 128,256 confirmed takedowns/dead). Site: https://phishdestroy.io