# PhishDestroy threat dossier — tuwagamb.com ================================================================ Fetched: 2026-06-26 04:55:27 UTC Canonical: https://phishdestroy.io/domain/tuwagamb.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3033::ac43:b76d (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: joan.ns.cloudflare.com, martin.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: Tuwagamb: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: e55921bf515d69f5158558beb6184f90f88f63e7c3169ee21ac03ab683790ad5 ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-21 19:15:57 UTC (by PhishDestroy tracker) First reported: 2026-06-21 17:20:34 UTC (abuse notice filed) Last verified: 2026-06-26 06:17:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eeb2d-bc1e-74f9-91a6-6d384f04f980/ URLQuery: https://urlquery.net/report/1a79958b-f594-491a-9e72-cdca17b2b60f Wayback Machine: https://web.archive.org/web/*/tuwagamb.com crt.sh CT logs: https://crt.sh/?q=%25.tuwagamb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tuwagamb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tuwagamb.com URLhaus: https://urlhaus.abuse.ch/host/tuwagamb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:26:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Tuwagamb.com is flagged by 8 out of 91 VirusTotal vendors, indicating its malicious nature. The domain is active and hosted on Cloudflare's infrastructure, specifically IP 172.67.183.109, located in the US. The domain was created on May 26, 2026, and PhishDestroy identified it as a threat on June 21, 2026. It is listed on one public blocklist, namely PhishDestroy's own. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and employs an SSL certificate issued by Let's Encrypt. Tuwagamb.com's platform risk score is notably high at 83 out of 100, underscoring the potential threat it poses. The domain's use of a legitimate SSL certificate may be an attempt to lend credibility to its phishing activities, a common tactic among cybercriminals. Despite being flagged by several vendors, Tuwagamb.com remains active, suggesting that it might still be operational and potentially harmful to users. The detection by PhishDestroy underscores its capability to identify threats early, often before they are widely recognized by other security vendors. This early detection is crucial in mitigating risks associated with newly registered phishing domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260621-6B29BE Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: e55921bf515d69f5158558beb6184f90f88f63e7c3169ee21ac03ab683790ad5 ## 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/tuwagamb.com/ JSON API: https://api.destroy.tools/v1/check?domain=tuwagamb.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: 170,051 domains (12,352 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io