# PhishDestroy threat dossier — posawin.com ================================================================ Fetched: 2026-06-17 18:55:21 UTC Canonical: https://phishdestroy.io/domain/posawin.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Emsisoft, Fortinet, Gridinsoft, Netcraft, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.198.225.39 (CH, Zürich) Hosting org: AS402253 SKN Subnet & Telecom Ltd 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: ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: Posawin | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 3d1918f69352b2806106d486a01494d43f21800c7ddadb12f07a81bf2afc4090 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 17:18:14 UTC (by PhishDestroy tracker) Last verified: 2026-06-17 20:45:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed627-f9b2-7653-b0e2-79774f9c6e9e/ Wayback Machine: https://web.archive.org/web/*/posawin.com crt.sh CT logs: https://crt.sh/?q=%25.posawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=posawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/posawin.com URLhaus: https://urlhaus.abuse.ch/host/posawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-17 18:04:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview posawin[.]com is a taken down domain that posed a threat as a potential phishing site. The domain is no longer active, mitigating the risk it posed to users. It was initially detected by PhishDestroy as a potential threat. Risk Indicators - 9 of 91 VirusTotal vendors flag the domain as malicious - The domain was used for brand impersonation, targeting users with a fake Web3 gambling site - The domain's short lifespan and suspicious TLD raised concerns Technical Details - Registrar: Fewmoretaps OU d/b/a Trustname.com - Hosting IP: 66.198.225.39 - Domain created: 2026-06-09 - SSL issuer: Let's Encrypt / YE1 - Page title: Posawin | Decentralized Web3 Gambling Site with Provable Trust Recommendations - Be cautious of similar domains with slightly altered names - Avoid interacting with unfamiliar or unverified Web3 sites - Use security software to block malicious sites and protect against phishing attempts ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3d1918f69352b2806106d486a01494d43f21800c7ddadb12f07a81bf2afc4090 ## 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/posawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=posawin.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: 166,602 domains (20,850 alive under monitoring, 145,434 confirmed takedowns/dead). Site: https://phishdestroy.io