# PhishDestroy threat dossier — ponawin.com ================================================================ Fetched: 2026-06-25 22:52:27 UTC Canonical: https://phishdestroy.io/domain/ponawin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.8.154 (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: colette.ns.cloudflare.com, margo.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Ponawin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 4847ae1e22d976982c0e053a1576ddae216326087f3508393d78f05d4c2f4ad7 ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 22:05:01 UTC (by PhishDestroy tracker) First reported: 2026-06-22 20:08:57 UTC (abuse notice filed) Last verified: 2026-06-26 00:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef0ee-f4eb-7240-91c9-2aee38caf4aa/ URLQuery: https://urlquery.net/report/47ab340e-1887-4156-a06c-b1b954be6a50 Wayback Machine: https://web.archive.org/web/*/ponawin.com crt.sh CT logs: https://crt.sh/?q=%25.ponawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ponawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ponawin.com URLhaus: https://urlhaus.abuse.ch/host/ponawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:26:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Ponawin.com is an active phishing domain currently flagged by 8 out of 91 vendors on VirusTotal. The domain, registered through Fewmoretaps OU d/b/a Trustname.com, is hosted on IP address 188.114.97.3. This domain was created on June 10, 2026, and PhishDestroy identified it as a threat by June 22, 2026. The domain's registration with Trustname.com, a registrar not widely known for stringent vetting processes, raises concerns about the potential for malicious activities. The relatively high number of VirusTotal detections indicates that this domain is actively being used for phishing operations, likely targeting unsuspecting users with deceptive tactics. Phishing domains like ponawin.com often exploit users by mimicking legitimate websites or services to steal sensitive information such as login credentials or financial details. The fact that it has been flagged by multiple security vendors underscores the importance of being cautious when encountering unfamiliar domains. The active status of ponawin.com suggests it remains a threat, and its early detection by PhishDestroy highlights the effectiveness of proactive threat intelligence in identifying and mitigating risks before they can cause significant harm. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-C68D8A Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 4847ae1e22d976982c0e053a1576ddae216326087f3508393d78f05d4c2f4ad7 ## 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/ponawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=ponawin.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: 170,022 domains (12,219 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io