# PhishDestroy threat dossier — soakwin.com ================================================================ Fetched: 2026-07-13 01:17:08 UTC Canonical: https://phishdestroy.io/domain/soakwin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.43.64 (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: ["emely.ns.cloudflare.com", "hassan.ns.cloudflare.com"] Registered: 2026-06-28 Expires: 2027-06-28 Page title: Soakwin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: df505c9af83b61dff806249fbeed1a5b87de8eaa90adefa3fa53d2bf5105f1ce ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-11 00:56:42 UTC Days since first notice: 2 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/soakwin.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 00:56:38 UTC (by PhishDestroy tracker) First reported: 2026-07-10 22:56:42 UTC (abuse notice filed) Last verified: 2026-07-13 03:00:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4e3f-0575-74e8-8693-3be7675f4946/ Wayback Machine: https://web.archive.org/web/*/soakwin.com crt.sh CT logs: https://crt.sh/?q=%25.soakwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soakwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/soakwin.com URLhaus: https://urlhaus.abuse.ch/host/soakwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 00:57:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, soakwin.com, is flagged as a high-risk crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates no direct brand impersonation, but the infrastructure aligns with known wallet-draining kits designed to siphon funds via malicious smart contract interactions. The domain exhibits behavioral patterns consistent with automated drainer scripts, including unauthorized transaction prompts and fake wallet approval interfaces. Infrastructure analysis reveals the following technical indicators: detection ratio of 16/95 on VirusTotal, registration via Alibaba Cloud registrar, and an IP address resolving to 47.251.44.198. The domain was created on 2024-05-15 and remains unlisted in Google Safe Browsing (GSB) at the time of this report. It appears on six independent security blocklists, including entries in three AlienVault OTX threat intelligence pulses, confirming its association with active phishing campaigns. Current status indicates the domain remains active and operational, with no evidence of takedown or mitigation efforts. Response actions include immediate blocking by multiple wallet security extensions and phishing detection tools. Despite these measures, the domain continues to pose a significant risk to users interacting with cryptocurrency platforms. Recommended actions include blacklisting the domain across all security layers, monitoring for related subdomains or IP shifts, and alerting users to verify transaction prompts before approval. The absence of GSB listing suggests potential evasion tactics, warranting heightened scrutiny of this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1783724197-soakwin.com Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: df505c9af83b61dff806249fbeed1a5b87de8eaa90adefa3fa53d2bf5105f1ce ## 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/soakwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=soakwin.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: 178,008 domains (49,746 alive under monitoring, 128,262 confirmed takedowns/dead). Site: https://phishdestroy.io