# PhishDestroy threat dossier — saawin.com ================================================================ Fetched: 2026-05-20 11:09:11 UTC Canonical: https://phishdestroy.io/domain/saawin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.210.200 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: angelina.ns.cloudflare.com, kipp.ns.cloudflare.com Registered: 2026-04-30 Page title: Saawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-29 Status: INVALID chain Fingerprint: b686d4ecbcac5fbd2d347cb918f78360cbd89819a1323e55577c6a7d3c4acdff ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 21:36:04 UTC (by PhishDestroy tracker) First reported: 2026-05-03 18:46:45 UTC (abuse notice filed) Last verified: 2026-05-20 12:51:12 UTC Neutralised: 2026-05-09 23:14:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019def1e-4ca1-7358-a5b5-bd14837b7c1d/ URLQuery: https://urlquery.net/report/f117aa01-a7e9-4c98-b3fc-d17284d928d4 Wayback Machine: https://web.archive.org/web/*/saawin.com crt.sh CT logs: https://crt.sh/?q=%25.saawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=saawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/saawin.com URLhaus: https://urlhaus.abuse.ch/host/saawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 21:37:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies saawin.com as a live crypto drainer domain under active investigation. This site resolves to IP 172.67.210.200 and was registered on April 30, 2026 through Fewmoretaps OU d/b/a Trustname.com. While currently undetected by VirusTotal (0/95 engines), its recent creation date and hosting infrastructure warrant caution. This domain exhibits classic crypto drainer red flags: no legitimate business footprint, rapidly registered infrastructure, and reliance on Let's Encrypt certificates. The absence of detections (0/95) suggests either a zero-day deployment or deliberate evasion tactics. The registrar's history with Trustname.com raises additional concerns about WHOIS privacy abuse. Users who visited saawin.com should immediately disconnect from networks, run antivirus scans, and check wallet transactions for unauthorized transfers. Revoke any wallet connections made through this domain and monitor browser extensions for malicious code. Report the domain to wallet security teams and consider hardware wallet resets if suspicious activity is detected. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-6068B3 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: b686d4ecbcac5fbd2d347cb918f78360cbd89819a1323e55577c6a7d3c4acdff ## 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/saawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=saawin.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: 151,961 domains (43,257 alive under monitoring, 108,424 confirmed takedowns/dead). Site: https://phishdestroy.io