# PhishDestroy threat dossier — smartwinmin.top ================================================================ Fetched: 2026-07-28 14:12:01 UTC Canonical: https://phishdestroy.io/domain/smartwinmin.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, Netcraft, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.83.96.171 (FR, Roubaix) ASN: AS16276 OVH SAS Hosting org: OVH Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.ziroexpresslogistics.top, ns2.ziroexpresslogistics.top Registered: 2026-04-01 Expires: 2027-04-01 Page title: SMART WIN MINING- Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-01 Status: INVALID chain Fingerprint: 91ea71e2ddd112d061b2546b81face1d7b4075bd0d8b5206b6cc76327d2a77a2 ## 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: 2026-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:08:35 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:25:32 UTC (abuse notice filed) Last verified: 2026-07-28 12:53:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa245-909e-7001-813e-de29255c03d2/ URLQuery: https://urlquery.net/report/2713c7e9-ce75-4ef0-8d60-ce360b38faa8 Wayback Machine: https://web.archive.org/web/*/smartwinmin.top crt.sh CT logs: https://crt.sh/?q=%25.smartwinmin.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartwinmin.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartwinmin.top URLhaus: https://urlhaus.abuse.ch/host/smartwinmin.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:09:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] smartwinmin.top: Confirmed Microsoft 365 Credential Phishing Site This domain, smartwinmin.top, is actively flagged as a high-risk phishing site targeting Microsoft 365 credentials. Registered on April 1, 2026, through NameSilo, LLC, the domain remains operational as of July 27, 2026, with no evidence of takedown or suspension. Infrastructure analysis reveals it resolves to IP address 51.83.96.171, a host that has been associated with prior phishing campaigns. The domain is served by nameservers ns1.ziroexpresslogistics.top and ns2.ziroexpresslogistics.top, which share no legitimate affiliation with Microsoft or its services, indicating likely compromise or bulletproof hosting. Detection data confirms malicious classification: Google Safe Browsing explicitly flags the domain for social engineering, and PhishDestroy has implemented blocking measures. Additionally, 13 of 91 security vendors on VirusTotal detect the domain as malicious, though the absence of full vendor consensus does not diminish the confirmed threat. The domain appears on at least one security blocklist, reinforcing its classification as active phishing infrastructure. While the exact content of the site has not been analyzed, the combination of registration details, hosting patterns, and detection flags strongly suggests a credential harvesting operation targeting enterprise users. Defenders should treat this domain as hostile and implement immediate blocking at the DNS, proxy, and endpoint levels. Network monitoring should include retrospective analysis for any connections to 51.83.96.171 or the domain itself, particularly from corporate devices. Given the domain's recent creation and continued activity, it is likely part of a broader phishing campaign; security teams should review logs for related domains using the same nameservers or IP range. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-4CDCFF TLS cert SHA-256: 91ea71e2ddd112d061b2546b81face1d7b4075bd0d8b5206b6cc76327d2a77a2 ## 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/smartwinmin.top/ JSON API: https://api.destroy.tools/v1/check?domain=smartwinmin.top 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: 211,155 domains (85,595 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io