# PhishDestroy threat dossier — snugwin.com ================================================================ Fetched: 2026-07-08 22:15:00 UTC Canonical: https://phishdestroy.io/domain/snugwin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: abdullah.ns.cloudflare.com, raquel.ns.cloudflare.com Registered: 2026-06-28 Expires: 2027-06-28 Page title: Snugwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 10d41e26efc6b75cac7a23575b006d55f8affeb881906045c45b77065761fdf7 ## 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: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 22:13:58 UTC (by PhishDestroy tracker) Last verified: 2026-07-09 00:02:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f435c-5619-75fe-afcf-2d90d3698606/ Wayback Machine: https://web.archive.org/web/*/snugwin.com crt.sh CT logs: https://crt.sh/?q=%25.snugwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=snugwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/snugwin.com URLhaus: https://urlhaus.abuse.ch/host/snugwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 22:14:38 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 brand impersonation threat targeting online crypto gambling platforms. Analysis indicates that snugwin.com mimics legitimate blockchain-based casino services, presenting itself as 'Snugwin: Most Popular Online Crypto Casino Based on Blockchain' to deceive users into engaging with fraudulent gambling operations. The infrastructure is designed to exploit trust in cryptocurrency-based entertainment, a growing vector for financial fraud and credential theft in the digital asset ecosystem. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain snugwin.com was registered on June 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 188.114.97.3, which has been linked to other suspicious gambling and phishing sites. Security vendors on VirusTotal flag the domain as malicious, with 11 out of 95 engines detecting it as a threat. The SSL certificate is issued by Google Trust Services, providing a false sense of security while the site remains active and unblocked by most enterprise security controls. Mitigation requires a multi-layered approach tailored to the specific threat of crypto casino impersonation. Network defenders should block the domain snugwin.com and its resolving IP 188.114.97.3 at the firewall and DNS levels to prevent user access. Security teams should monitor for connections to this infrastructure, particularly in environments where cryptocurrency transactions or gambling-related content are prohibited. End users should be educated on the risks of fake crypto casinos, emphasizing the verification of domain registration details, SSL certificate transparency logs, and independent reviews before engaging with gambling platforms. Financial institutions and crypto exchanges should flag transactions linked to this domain as high-risk and implement additional authentication steps for users attempting to transfer funds to or from snugwin.com. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 10d41e26efc6b75cac7a23575b006d55f8affeb881906045c45b77065761fdf7 ## 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/snugwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=snugwin.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: 176,355 domains (8,617 alive under monitoring, 166,739 confirmed takedowns/dead). Site: https://phishdestroy.io