# PhishDestroy threat dossier — tovawin.com
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Fetched:   2026-06-22 19:48:33 UTC
Canonical: https://phishdestroy.io/domain/tovawin.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 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:     albert.ns.cloudflare.com, penny.ns.cloudflare.com
Registered:      2026-06-10
Expires:         2027-06-10
Page title:      Tovawin | Decentralized Web3 Gambling Site with Provable Trust
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: 79932f81ea947f8f34803e8285409dbfac53ff2eca2b33beccab8283748a1ae2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 17:17:01 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 20:01:30 UTC (abuse notice filed)
Last verified:     2026-06-22 20:20:36 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed626-78ab-72bb-b118-d7227bc9d651/
URLQuery:         https://urlquery.net/report/14a4eff4-b68c-4f47-9266-728dfcd1393d
Wayback Machine:  https://web.archive.org/web/*/tovawin.com
crt.sh CT logs:   https://crt.sh/?q=%25.tovawin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tovawin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tovawin.com
URLhaus:          https://urlhaus.abuse.ch/host/tovawin.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tovawin.com has been identified as a generic phishing threat and is currently offline, it does not appear to impersonate a specific well-known brand but rather presents itself as a decentralized Web3 gambling site. 
   
PhishDestroy identifies that this domain was flagged by 2 of 95 VirusTotal vendors, indicating a notable level of suspicion, it was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3, furthermore, it was created on June 10, 2026, and appears on 1 security blocklist, which suggests that its activities have raised concerns within the cybersecurity community. 

Given its current offline status, users are advised to be cautious if they encounter this domain in the future, as it has been associated with phishing threats, and its trust scores, such as having an SSL certificate from Google Trust Services / WE1, should not be taken as a guarantee of safety, instead, users should verify the authenticity of any website before providing personal or financial information, and keep their antivirus software up to date to protect against potential threats from domains like tovawin.com.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-ABFEC0
Favicon MD5:       11c501aa6eca37500e9884a448286f36
TLS cert SHA-256:      79932f81ea947f8f34803e8285409dbfac53ff2eca2b33beccab8283748a1ae2

## 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/tovawin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tovawin.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: 167,867 domains (12,429 alive under monitoring, 155,120 confirmed takedowns/dead). Site: https://phishdestroy.io