# PhishDestroy threat dossier — suzewin.com ================================================================ Fetched: 2026-07-01 13:53:00 UTC Canonical: https://phishdestroy.io/domain/suzewin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, desenmascara.me Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: katelyn.ns.cloudflare.com, nikon.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Suzewin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 0de1031db2639d9ec6a03aa23cd41e78f35dc1b073613fc815206f67d6680dfc ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:06:42 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:53:09 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e56-1c8f-7371-8b25-abc391521b2f/ URLQuery: https://urlquery.net/report/a1e19cc1-c4f4-417f-b717-f5447bcfa2e5 Wayback Machine: https://web.archive.org/web/*/suzewin.com crt.sh CT logs: https://crt.sh/?q=%25.suzewin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suzewin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/suzewin.com URLhaus: https://urlhaus.abuse.ch/host/suzewin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain suzewin.com is confirmed as an active generic phishing operation conducting brand impersonation of the Suzewin crypto casino platform. The site presents a fabricated blockchain-based casino interface designed to capture user credentials and wallet details. Infrastructure analysis confirms the domain remains fully operational with no observed takedown actions. Technical indicators include detection by exactly 10 of 95 VirusTotal vendors and presence on 1 security blocklist. The domain was registered on June 25, 2026 through Fewmoretaps OU d/b/a Trustname.com and currently resolves to IP address 188.114.96.3. These data points establish clear linkage to known malicious infrastructure patterns without reliance on probabilistic scoring. Current status indicates the domain is live and accessible. Network defenders should implement DNS-level blocking of suzewin.com and 188.114.96.3. Organizations are advised to monitor for similar registrations under the same registrar and conduct user awareness briefings focused on verifying official crypto casino domains through direct navigation rather than search results. [Updates since narrative was generated:] - VirusTotal detections: now 12/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5108E1 Favicon MD5: 6b1ac06440e09e1a19f48587dc03a071 TLS cert SHA-256: 0de1031db2639d9ec6a03aa23cd41e78f35dc1b073613fc815206f67d6680dfc ## 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/suzewin.com/ JSON API: https://api.destroy.tools/v1/check?domain=suzewin.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io