# PhishDestroy threat dossier — soawin.com
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Fetched:   2026-04-21 21:25:03 UTC
Canonical: https://phishdestroy.io/domain/soawin.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      104.21.8.86 (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:     gerald.ns.cloudflare.com, leanna.ns.cloudflare.com
Registered:      2026-04-17
Page title:      Soawin: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-16
Status:     INVALID chain
Fingerprint: 29f33b66c6078763b56269b618e84978b212419e1039d5299d654b45da0b066f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 13:04:35 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 10:17:29 UTC (abuse notice filed)
Last verified:     2026-04-21 23:06:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019daf7e-10b8-73c6-b5ca-83ebc3fac4cc/
URLQuery:         https://urlquery.net/report/d6b62f2f-3ecf-44b2-b86c-d399737be19a
Wayback Machine:  https://web.archive.org/web/*/soawin.com
crt.sh CT logs:   https://crt.sh/?q=%25.soawin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soawin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/soawin.com
URLhaus:          https://urlhaus.abuse.ch/host/soawin.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-21 13:05:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies soawin.com as a domain associated with generic phishing threats. It potentially aims to deceive users into providing sensitive information such as login credentials or financial data through fraudulent means. This domain's threat type is under active investigation, highlighting the need for caution when encountering it in emails or online links.

The domain soawin.com was registered on April 17, 2026, via Fewmoretaps OU operating as Trustname.com. It resolves to IP address 104.21.8.86 and uses a Let's Encrypt SSL certificate. VirusTotal currently reports zero detections out of 95 engines, indicating it has not yet been flagged by major antivirus vendors. However, its newly created status combined with its registrar and SSL details warrants close monitoring as these characteristics often align with phishing infrastructure.

Users who have visited soawin.com or interacted with communications linked to it should immediately verify their accounts and avoid entering any personal or financial information on the site. It is recommended to use trusted threat intelligence platforms such as PhishDestroy to confirm the domain's status regularly. If any suspicious activity is noticed after visiting, users should update their credentials and consider running comprehensive security scans on their devices.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260421-73E5EE
Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f
TLS cert SHA-256:      29f33b66c6078763b56269b618e84978b212419e1039d5299d654b45da0b066f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/soawin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=soawin.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io