# PhishDestroy threat dossier — spdwin.com ================================================================ Fetched: 2026-04-21 18:02:31 UTC Canonical: https://phishdestroy.io/domain/spdwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/94 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: luke.ns.cloudflare.com, mira.ns.cloudflare.com Registered: 2026-03-25 Page title: Spdwin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-22 Status: INVALID chain Fingerprint: 5af302f7fbea1485d704a907836d6a7f2683d46256bef609583db406188a349f ## 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: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:35:16 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:39:15 UTC (abuse notice filed) Last verified: 2026-04-21 17:31:01 UTC Neutralised: 2026-04-21 06:24:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daaaa-4139-7279-a5f0-2ff952cab765/ URLQuery: https://urlquery.net/report/cee9572e-e3d6-4995-8dde-3d931f2d0a63 Wayback Machine: https://web.archive.org/web/*/spdwin.com crt.sh CT logs: https://crt.sh/?q=%25.spdwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spdwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spdwin.com URLhaus: https://urlhaus.abuse.ch/host/spdwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:37:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain spdwin.com as a live generic phishing host designed to impersonate official Microsoft Windows update pages. This threat is currently active and poses an elevated risk to unsuspecting users who may download counterfeit system update executables. The domain leverages urgency and familiar branding to trick visitors into installing malicious payloads disguised as critical patches. This domain was first registered on March 25, 2026 through Fewmoretaps OU operating under the alias Trustname.com. It resolves to the IP address 188.114.97.3 and is secured using a Let's Encrypt SSL certificate. According to VirusTotal telemetry, only 1 out of 95 participating security vendors had flagged this domain at the time of analysis, indicating limited but present detection coverage. The domain’s recent creation date and single detection score suggest it is a newly emergent threat likely being tested against basic defenses before wider abuse. Given its active status and low initial detection rate, PhishDestroy recommends blocking all traffic to spdwin.com at the network perimeter. Users should avoid accessing the domain and immediately report any accidental downloads or installations. Organizations are advised to update firewall rules, DNS sinkholes, and web proxy blocklists with this domain and corresponding IP. Continuous monitoring is strongly recommended due to the likelihood of rapid takedown evasion tactics and potential expansion into broader malware distribution campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-3AFA77 Favicon MD5: b5701b691419094494e064aff87b12f4 TLS cert SHA-256: 5af302f7fbea1485d704a907836d6a7f2683d46256bef609583db406188a349f ## 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/spdwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=spdwin.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