Domain security and threat intelligence

play[.]soakwin[.]com

Phishing and security check for play.soakwin.com

Threat verdict Critical 100/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 16/91 Spamhaus DBL: DBL_PHISH Scam type: Credential Phishing

16/91 VT Aug 7, 2026 Credential Phishing

Risk score: 100 out of 100. Risk level: Critical.

Evidence Summary

CRITICAL

play.soakwin.com is a subdomain of soakwin.com. PhishDestroy first recorded this hostname on Aug 7, 2026. The stored content classification is credential phishing. The assembled evidence scores 100/100 (critical).

Two independent sources are positive: VirusTotal and Spamhaus DBL. VirusTotal recorded 16 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, Sophos, VIPRE, Webroot on Aug 7, 2026 at 11:37 UTC. Spamhaus DBL: DBL_PHISH on Aug 7, 2026 at 14:30 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 7, 2026 at 11:38 UTC. URLScan captured the page on Aug 7, 2026 at 12:00 UTC.

The collector marked the hostname reachable on Aug 7, 2026 at 12:00 UTC, but did not retain the HTTP response code. Registration records for the registrable domain soakwin.com list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jun 28, 2026 as the creation date. At collection time, the hostname resolved to 64.7.198.11 on AS399629 (BL Networks). The recorded endpoint location is Bucharest, RO. DOM analysis completed on Aug 7, 2026 at 14:20 UTC; stored DOM score 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 2, 2026; checked Aug 7, 2026 at 13:02 UTC.

No page title was retained; the visual captures, not a title string, preserve the landing-page appearance. No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. Taken together, the page content and independent findings support classifying this hostname as credential phishing.

VirusTotal

16 det.

URLScan

Report ↗

Gridinsoft

1/100

Scamadviser

80/100

TLS Certificate

Let's Encrypt

Age

1 mo New

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 16 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 87d WHOIS 1 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100

Network Security Intelligence Registrar Integrity Alert

High-Risk Registrar Trustname

Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.

Trustname Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Stored Capture

Screenshot of play.soakwin.com — **Primary capture**2026-08-07 12:00 UTC 1 / 4

View Full Size Wayback Download

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain

Server / ASN AS399629 BL Networks

IP Reputation abuse score 9/100 2 reports checked Aug 7, 2026

Registrar (base domain) Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Abuse contactabuse@trustname.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for soakwin.com →

IP Address 64.7.198.11

Geo

Bucharest, RO

NetworkAS399629 · BL Networks

Reverse IPviewdns.info → rapiddns.io →

Registration (base domain)soakwin.com · Created Jun 28, 2026 (40d · New) — Expires Jun 28, 2027

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 7, 2026

DOM Analysisanalyzed Aug 7, 2026score 88/100

Submitted URLhttps://play.soakwin.com/

Nameserversemely.ns.cloudflare.comhassan.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Aug 4, 2026scanned Aug 7, 2026

ICANN OVERSIGHT Registration: soakwin.com

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For the registrable domain soakwin.com behind this subdomain, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts

Satirical accountability note Nothing is sent automatically.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Seclookup

Sophos

VIPRE

Webroot

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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  title="PhishDestroy threat report for play.soakwin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

play[.]soakwin[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture