# PhishDestroy threat dossier — tusowin.com ================================================================ Fetched: 2026-06-27 09:28:20 UTC Canonical: https://phishdestroy.io/domain/tusowin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: keenan.ns.cloudflare.com, rafe.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Tusowin | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 07f5dbccaf35969c0cc254da3b625ed752153a0f6887ec9a3c38353b52cc8132 ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 17:16:55 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:04:14 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed626-9d71-7158-90a5-60e82db36d7c/ URLQuery: https://urlquery.net/report/986b6f46-509f-4874-8cb2-ad9729e4a0f8 Wayback Machine: https://web.archive.org/web/*/tusowin.com crt.sh CT logs: https://crt.sh/?q=%25.tusowin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tusowin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tusowin.com URLhaus: https://urlhaus.abuse.ch/host/tusowin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 10:50:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The site tusowin.com presents itself as a decentralized Web3 gambling platform with provable trust. The primary threat is its operation as an unlicensed or fraudulent gambling site, potentially designed to scam users by accepting cryptocurrency deposits without providing legitimate payouts or fair gaming outcomes. Such sites pose significant financial risk to users. Technical evidence indicates the domain was created on 2026-06-10 and is registered with Fewmoretaps OU d/b/a Trustname.com. The IP address 188.114.97.3 is located in the US and is associated with AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. The domain uses nameservers keenan.ns.cloudflare.com and rafe.ns.cloudflare.com. VirusTotal reports 2 detections out of 95 vendors, with flags from Gridinsoft and SOCRadar. It appears on 1 blocklist. The domain status is ACTIVE. The DOM risk score is 61, indicating a medium-to-high risk. The combination of a recently created domain, low but present antivirus detections, and a blocklist listing suggests this site is likely malicious and should be avoided. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-617070 Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: 07f5dbccaf35969c0cc254da3b625ed752153a0f6887ec9a3c38353b52cc8132 ## 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/tusowin.com/ JSON API: https://api.destroy.tools/v1/check?domain=tusowin.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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io