# PhishDestroy threat dossier — play.wonkawin.com ================================================================ Fetched: 2026-07-13 02:19:42 UTC Canonical: https://phishdestroy.io/domain/play.wonkawin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.189.108 (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: aisha.ns.cloudflare.com, piotr.ns.cloudflare.com Registered: 2026-05-18 Expires: 2027-05-18 Page title: Wonkawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-16 Status: INVALID chain Fingerprint: 9c615b69cda93677de83694f84add7f40ea7b004a55d924d62c7730bc25157b8 Subject Alternative Names (related infrastructure — often same operator): - wonkawin.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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 14:22:28 UTC (by PhishDestroy tracker) First reported: 2026-06-24 12:50:42 UTC (abuse notice filed) Last verified: 2026-07-13 00:20:36 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/019ef993-2420-7438-bd8e-72b9550a1b4c/ URLQuery: https://urlquery.net/report/74d64315-3ff5-4f71-b414-bca25c6053a7 Wayback Machine: https://web.archive.org/web/*/play.wonkawin.com crt.sh CT logs: https://crt.sh/?q=%25.play.wonkawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=play.wonkawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/play.wonkawin.com URLhaus: https://urlhaus.abuse.ch/host/play.wonkawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:19:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk generic phishing threat. Registered on May 18, 2026, through registrar Fewmoretaps OU d/b/a Trustname.com, the domain resolves to IP address 172.67.189.108, hosted on Cloudflare infrastructure (AS13335, US). The site is currently active, serving HTTP status 200, and uses Cloudflare technologies including Browser Insights and HTTP/3. The page title presents itself as "Wonkawin: Most Popular Online Crypto Casino Based on Blockchain," indicating an attempt to impersonate a cryptocurrency gambling platform. The domain has a Gridinsoft trust score of 0/100, appears on one security blocklist, and is blocked by the PhishDestroy service. VirusTotal analysis shows 17 out of 91 security vendors flagging this domain as malicious. The SSL certificate is issued by Let's Encrypt (E8). The phishing kit identified is Gambler Scam, a kit commonly used to deceive users into depositing cryptocurrency. Nameservers are aisha.ns.cloudflare.com and piotr.ns.cloudflare.com. Defenders should block the domain and IP at network perimeter, monitor for related domains registered through the same registrar, and warn users not to interact with the site or provide any personal or financial information. No additional page content, visual elements, or specific targeted brand beyond the title have been analyzed in this report. [Updates since narrative was generated:] - VirusTotal detections: now 17/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-3FDB92 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 9c615b69cda93677de83694f84add7f40ea7b004a55d924d62c7730bc25157b8 ## 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/play.wonkawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=play.wonkawin.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: 178,008 domains (49,742 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io