# PhishDestroy threat dossier — tustwin.com
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Fetched:   2026-06-19 03:22:40 UTC
Canonical: https://phishdestroy.io/domain/tustwin.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      66.198.225.39 (CH, Zürich)
Hosting org:     AS402253 SKN Subnet & Telecom Ltd
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:     ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com
Registered:      2026-04-28
Expires:         2027-04-28
Page title:      Tustwin: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-03
Status:     INVALID chain
Fingerprint: d55f340f55abc7f2007d2c9a5e4ee3cfa3da743886e115f74e6daff6c6e4b076

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

## TIMELINE
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Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 01:28:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 23:37:44 UTC (abuse notice filed)
Last verified:     2026-06-19 04:45:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edd0e-e7e1-7355-94c4-1d9551b8f511/
URLQuery:         https://urlquery.net/report/eba9371b-6db0-49d4-acd6-1daa59d84046
Wayback Machine:  https://web.archive.org/web/*/tustwin.com
crt.sh CT logs:   https://crt.sh/?q=%25.tustwin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tustwin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tustwin.com
URLhaus:          https://urlhaus.abuse.ch/host/tustwin.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 01:34:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain tustwin[.]com is a taken down crypto scam site, posing a threat to users by impersonating a legitimate online crypto casino. It was first detected by PhishDestroy on 2026-06-19. The site is currently offline.

Risk Indicators
- 14 of 91 VirusTotal vendors flag it as malicious
- The domain impersonates a popular online crypto casino
- It targets users with a fake blockchain-based casino

Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 66.198.225.39
- Domain created: 2026-04-28
- Page Title: Tustwin: Most Popular Online Crypto Casino Based on Blockchain

Recommendations
- Avoid interacting with suspicious crypto casino sites
- Verify the authenticity of online casinos before use
- Use reputable security software to detect and block malicious sites

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-E181C5
TLS cert SHA-256:      d55f340f55abc7f2007d2c9a5e4ee3cfa3da743886e115f74e6daff6c6e4b076

## 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/tustwin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tustwin.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: 166,195 domains (14,400 alive under monitoring, 151,477 confirmed takedowns/dead). Site: https://phishdestroy.io