# PhishDestroy threat dossier — nustwin.com ================================================================ Fetched: 2026-05-08 21:59:55 UTC Canonical: https://phishdestroy.io/domain/nustwin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, Seclookup, Sophos URLQuery: 2 detections Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.0.146 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: nelci.ns.cloudflare.com, rustam.ns.cloudflare.com Registered: 2026-05-08 Page title: Nustwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## 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: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-08 23:04:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-08 20:06:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-09 00:00:13 UTC Current status: ACTIVE / observable 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/019e092e-e8b7-7149-9091-3a6c56dd0134/ URLQuery: https://urlquery.net/report/ca873b96-6f92-4351-8b88-14355dd181b5 Wayback Machine: https://web.archive.org/web/*/nustwin.com crt.sh CT logs: https://crt.sh/?q=%25.nustwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nustwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nustwin.com URLhaus: https://urlhaus.abuse.ch/host/nustwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-08 23:05:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies nustwin.com as an active cryptocurrency drainer domain designed to steal digital assets from unsuspecting users. This fraudulent site operates under the guise of a legitimate service while deploying malicious JavaScript payloads to drain wallets during transaction signing processes, a common tactic among crypto-draining operations. No specific brand impersonation is confirmed in the intelligence provided, but drainer kits typically target popular exchanges, DeFi platforms, or wallet services to maximize victim engagement. This domain exhibits multiple red flags across security platforms. VirusTotal analysis shows 13 out of 95 security vendors flagged nustwin.com as malicious. Registered through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to IP address 104.21.0.146 and was created on May 03, 2026. It appears on 4 security blocklists including MetaMask, SEAL, OISD, and Hagezi, confirming its active malicious status. The SSL certificate issued by Let's Encrypt adds superficial legitimacy, but the combination of recent creation and immediate malicious detection raises significant concerns. nustwin.com remains an actively operating threat as of the latest intelligence. PhishDestroy recommends immediate avoidance of this domain and all associated URLs. Users should verify any suspicious domain using PhishDestroy’s real-time scanning tools before engaging in transactions. Despite its active blocklisting across multiple security platforms, the domain continues to pose a high risk due to its recent deployment and drainer functionality. Remaining risk is elevated due to the domain’s short operational lifespan and immediate malicious classification across security vendors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-77B50A Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f ## 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/nustwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=nustwin.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: 147,366 domains (48,470 alive under monitoring, 98,477 confirmed takedowns/dead). Site: https://phishdestroy.io