# PhishDestroy threat dossier — play.spookwin.com ================================================================ Fetched: 2026-06-27 20:58:35 UTC Canonical: https://phishdestroy.io/domain/play.spookwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Base Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: charles.ns.cloudflare.com, faye.ns.cloudflare.com Registered: 2026-05-09 Expires: 2027-05-09 Page title: Spookwin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-07 Status: INVALID chain Fingerprint: 4ec9b9c84be5fd076fbbff4d345835bbcb290deea8683fb80023a3e2bc38cd85 Subject Alternative Names (related infrastructure — often same operator): - spookwin.com ## 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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 14:32:39 UTC (by PhishDestroy tracker) First reported: 2026-06-24 12:49:21 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef99c-2bf4-72ad-b6ff-8b20ab8f7e9b/ URLQuery: https://urlquery.net/report/dfb9ee76-6553-4601-ad11-8afdc64a706a Wayback Machine: https://web.archive.org/web/*/play.spookwin.com crt.sh CT logs: https://crt.sh/?q=%25.play.spookwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=play.spookwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/play.spookwin.com URLhaus: https://urlhaus.abuse.ch/host/play.spookwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:24:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain play.spookwin.com is a live site identified as a generic phishing operation, with a critical threat score of 95/100. It has been flagged as malicious by 14 out of 95 security vendors, including notable names like Kaspersky and BitDefender. The domain is also listed on one public blocklist, although it is not flagged by Google Safe Browsing. Registered with Fewmoretaps OU d/b/a Trustname.com, the domain was created on May 9, 2026, and first detected in the database on June 24, 2026. The hosting IP is 188.114.97.3. Given the high threat score and active status, block the domain at the perimeter and report it to the registrar abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-1BCD51 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 4ec9b9c84be5fd076fbbff4d345835bbcb290deea8683fb80023a3e2bc38cd85 ## 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/play.spookwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=play.spookwin.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: 170,918 domains (12,728 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io