# PhishDestroy threat dossier — nakowin.com ================================================================ Fetched: 2026-07-22 05:00:15 UTC Canonical: https://phishdestroy.io/domain/nakowin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## 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: abdullah.ns.cloudflare.com, thea.ns.cloudflare.com Registered: 2026-07-14 Expires: 2027-07-14 Page title: Nakowin: Crypto Casino & Provably Fair Games HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: bd8df2569c143463f87b1a9caca1b26fddd7b7f93370caa39a012c190841ada5 ## 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: 2026-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-19 05:52:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 04:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f787f-8d7d-71ca-8323-bfa66bd1d3c0/ Wayback Machine: https://web.archive.org/web/*/nakowin.com crt.sh CT logs: https://crt.sh/?q=%25.nakowin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nakowin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nakowin.com URLhaus: https://urlhaus.abuse.ch/host/nakowin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-19 05:52:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is nakowin.com a Phishing Site? Analysis indicates that nakowin.com was registered on 14 July 2026 through the entity Fewmoretaps OU d/b/a Trustname.com. The domain remains active as of the report date and resolves to the IP address 188.114.96.3. VirusTotal has recorded 13 detections out of 95 scanned security vendors, supporting the classification of the domain as a generic phishing resource. The high risk rating aligns with the observed detection level and the recent creation date, suggesting a short‑lived infrastructure typical of opportunistic phishing campaigns. No additional infrastructure details, such as ASN or geographic attribution, are available beyond the resolved IP. The limited age of the domain and the detection count imply that the site is likely being used to harvest credentials or deliver malicious payloads, but the specific payload or target brand has not been disclosed. Defenders should consider adding nakowin.com to blocklists, enforce DNS filtering, and monitor network traffic for connections to 188.114.96.3. Continuous re‑evaluation is advised, as further analysis may reveal expanded use or additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: bd8df2569c143463f87b1a9caca1b26fddd7b7f93370caa39a012c190841ada5 ## 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/nakowin.com/ JSON API: https://api.destroy.tools/v1/check?domain=nakowin.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: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io