# PhishDestroy threat dossier — onwin3236.com ================================================================ Fetched: 2026-06-06 11:56:52 UTC Canonical: https://phishdestroy.io/domain/onwin3236.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain URLQuery: 2 detections 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: ["conrad.ns.cloudflare.com", "leia.ns.cloudflare.com"] Registered: 2026-04-28 Page title: onwin3236.com | 523: Origin is unreachable ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-07 Status: INVALID chain Fingerprint: e0838cea25b91897dd9c57a7b7b6b8261de86032172826cd1d9c3807d406c7de ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 19:03:54 UTC (by PhishDestroy tracker) First reported: 2026-04-28 16:24:08 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-05-01 23:06:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4d2-da04-7248-90eb-274229d76a53/ URLQuery: https://urlquery.net/report/f31fcfc6-f662-465d-b497-3b259a4843a2 Wayback Machine: https://web.archive.org/web/*/onwin3236.com crt.sh CT logs: https://crt.sh/?q=%25.onwin3236.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onwin3236.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onwin3236.com URLhaus: https://urlhaus.abuse.ch/host/onwin3236.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 19:05:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged onwin3236.com as a potential crypto drainer, a type of website designed to steal cryptocurrency from unwary users. These sites typically impersonate legitimate crypto services, tricking visitors into connecting their wallets or entering private keys. Once connected, the drainer siphons funds directly from the victim’s wallet without needing further action, making it a high-risk threat to crypto holders. This domain was registered through Fewmoretaps OU (operating as Trustname.com) on March 9, 2026, and currently shows no detections on VirusTotal, with an SSL certificate issued by Let’s Encrypt and resolving to IP 188.114.96.3. The domain’s lack of detections (0/95 on VirusTotal at the time of assessment) suggests it may be newly active or employing evasion techniques to avoid immediate detection by security tools. Its recent creation date and use of a reputable SSL certificate (Let’s Encrypt) could mislead users into believing the site is trustworthy. However, the absence of a proven track record and the registrar’s involvement with domain privacy services warrant heightened caution, especially for users in the crypto space. If you visited onwin3236.com, disconnect your wallet immediately and revoke any permissions granted to the site through your wallet’s connection settings. Scan your device for malware using trusted security software, as crypto drainers often rely on hidden scripts or trojans to persist. Report the domain to your crypto wallet provider and relevant cybersecurity platforms to help block its activity. Always verify URLs and use bookmarks for trusted crypto services to avoid falling victim to such threats. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-290A16 Favicon MD5: 710772377cb302469e07cbec94db3ec0 TLS cert SHA-256: e0838cea25b91897dd9c57a7b7b6b8261de86032172826cd1d9c3807d406c7de ## 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/onwin3236.com/ JSON API: https://api.destroy.tools/v1/check?domain=onwin3236.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: 158,525 domains (43,053 alive under monitoring, 114,656 confirmed takedowns/dead). Site: https://phishdestroy.io