# PhishDestroy threat dossier — tigergamingwin-de.com ================================================================ Fetched: 2026-07-04 02:16:05 UTC Canonical: https://phishdestroy.io/domain/tigergamingwin-de.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.82 (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: priscilla.ns.cloudflare.com, tadeo.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Tiger Gaming Casino - Krypto, hohe Limits & Casino/Poker/Sportwetten ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: a3bfc8578902c045120be2bc46d1a2c5da06ced3be005a8cff116cd4db1d0248 ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:18:59 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:25:10 UTC (abuse notice filed) Last verified: 2026-07-04 04:15:11 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f288f-1bde-7619-96de-88b58963ced9/ URLQuery: https://urlquery.net/report/4c109434-8234-413a-a8fa-6a3d039b07ba Wayback Machine: https://web.archive.org/web/*/tigergamingwin-de.com crt.sh CT logs: https://crt.sh/?q=%25.tigergamingwin-de.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tigergamingwin-de.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tigergamingwin-de.com URLhaus: https://urlhaus.abuse.ch/host/tigergamingwin-de.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:25:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tigergamingwin-de.com, is currently flagged as an active crypto drainer phishing site specifically designed to impersonate Tiger Gaming, a known online casino and gaming platform. The site targets users with promises of cryptocurrency transactions, high betting limits, and integrated casino, poker, and sports betting services, all under the guise of the legitimate Tiger Gaming brand. Analysis indicates the domain is actively harvesting credentials and draining cryptocurrency wallets through deceptive login portals and wallet connection prompts. Infrastructure analysis reveals the domain was registered on June 30, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting fraudulent domains. It resolves to the IP address 172.67.195.82, which is associated with a content delivery network often exploited to mask malicious infrastructure. The SSL certificate is issued by Google Trust Services, providing a false sense of security to visitors. Despite its active status, the domain has not been flagged by any of the 95 vendors monitored by VirusTotal, highlighting a critical gap in detection. No blocklist entries or trust score downgrades were identified at the time of assessment, further complicating mitigation efforts. The current status of tigergamingwin-de.com remains active, with no signs of takedown or disruption. Users are strongly advised to avoid interacting with the domain, particularly those involved in cryptocurrency transactions or online gaming. Organizations should proactively block the domain and its resolving IP address at the network level to prevent credential theft and financial loss. Monitoring for similar domains registered through Fewmoretaps OU and resolving to the same IP range is recommended to identify related threats. Immediate reporting to relevant security platforms and brand protection teams is encouraged to accelerate takedown efforts. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-11B1BC Favicon MD5: 22dfa43522a5fd87f8257df474c43da4 TLS cert SHA-256: a3bfc8578902c045120be2bc46d1a2c5da06ced3be005a8cff116cd4db1d0248 ## 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/tigergamingwin-de.com/ JSON API: https://api.destroy.tools/v1/check?domain=tigergamingwin-de.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io