# PhishDestroy threat dossier — tripwin.homes
================================================================

Fetched:   2026-07-23 09:12:51 UTC
Canonical: https://phishdestroy.io/domain/tripwin.homes/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      154.86.119.65 (NL, Amsterdam)
ASN:             AS197574 ExpressHost Ltd
Hosting org:     Cloud Innovation Ltd
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-07-12
Expires:         2027-07-12
Page title:      Tripwin: Crypto Casino & Provably Fair Games

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YE1
Expires:    2026-10-18
Status:     INVALID chain
Fingerprint: f43151fbb9693f6e4a813673b5cc7f47e1e2865f5a630d0ef87fdec05b32ad0c

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

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-07-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-22 12:08:00 UTC (by PhishDestroy tracker)
First reported:    2026-07-22 10:20:03 UTC (abuse notice filed)
Last verified:     2026-07-23 08:20:21 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f894a-4111-714b-bb79-ee30255b7504/
URLQuery:         https://urlquery.net/report/2e33ccb3-91ef-40f7-a69e-f421b478fc61
Wayback Machine:  https://web.archive.org/web/*/tripwin.homes
crt.sh CT logs:   https://crt.sh/?q=%25.tripwin.homes
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tripwin.homes
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tripwin.homes
URLhaus:          https://urlhaus.abuse.ch/host/tripwin.homes/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-22 12:08:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

tripwin.homes — Generic Phishing Investigation

The domain tripwin.homes was registered on July 12, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to the IPv4 address 154.86.119.65 and the authoritative nameservers are a.dnspod.com, b.dnspod.com, and c.dnspod.com. The domain is currently active and classified as a generic phishing threat with a high risk rating.

It is listed on three external security blocklists and has been explicitly blocked by the phishing mitigation services PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows that one of ninety‑five scanning engines flagged the domain as malicious, indicating at least partial detection by the community. No publicly available information on SSL certificates, HTTP response codes, page title, or content has been released, so the exact phishing lure and target page remain unknown.

Defenders should add tripwin.homes to web proxy and DNS filtering rules, monitor outbound connections to 154.86.119.65, and enforce blocklist updates from the listed providers. Continuous re‑evaluation is advised in case additional indicators such as malicious payloads or credential harvesting pages become visible.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260722-7C5BA2
Favicon MD5:       095b185e288ed8e4d934ac78fe6a4e2e
TLS cert SHA-256:      f43151fbb9693f6e4a813673b5cc7f47e1e2865f5a630d0ef87fdec05b32ad0c

## 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/tripwin.homes/
JSON API:          https://api.destroy.tools/v1/check?domain=tripwin.homes
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: 188,658 domains (58,720 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io