# PhishDestroy threat dossier — tuzawin.com ================================================================ Fetched: 2026-07-12 19:56:56 UTC Canonical: https://phishdestroy.io/domain/tuzawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.44.141 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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 Registered: 2026-06-29 Page title: Tuzawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 1f74c9fbcc133fc91af06c545ceff30006e2c0549752f18859f943d0c4c09dfe ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-12 19:12:46 UTC Days since first notice: 1 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/tuzawin.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 19:16:54 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:12:46 UTC (abuse notice filed) Last verified: 2026-07-12 21:14:32 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5750-c755-7155-a257-b94b274b674f/ Wayback Machine: https://web.archive.org/web/*/tuzawin.com crt.sh CT logs: https://crt.sh/?q=%25.tuzawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tuzawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tuzawin.com URLhaus: https://urlhaus.abuse.ch/host/tuzawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 19:18:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tuzawin.com, is currently flagged as an active high-risk phishing infrastructure. Registered on June 29, 2026, through Fewmoretaps OU operating under Trustname.com, the domain has drawn attention from multiple security sources. Analysis indicates that 15 out of 95 security vendors on VirusTotal have detected malicious activity associated with this domain, suggesting a pattern of abuse consistent with phishing operations. The domain also appears in two threat intelligence pulses on AlienVault OTX, further corroborating its involvement in malicious campaigns. Infrastructure analysis reveals the use of a Google Trust Services SSL certificate, which may lend an appearance of legitimacy to potential victims. However, the presence of this certificate does not mitigate the domain's risk, as phishing actors frequently exploit trusted certificate authorities to evade detection. The domain is currently blocked by at least three security blocklists, including SEAL, MetaMask, and PhishDestroy, indicating that it has been identified as a threat by specialized anti-phishing and cryptocurrency security tools. This alignment with known phishing infrastructure suggests the domain is likely targeting users in contexts where these protections are relevant, though the exact nature of the phishing content remains unconfirmed. Defenders should treat this domain as an active threat and prioritize blocking or monitoring its use in network traffic. The registration date of less than two weeks ago aligns with typical phishing domain lifecycles, where domains are rapidly deployed and discarded. While the specific brand or service being impersonated is not yet identified in available intelligence, the domain's inclusion on multiple blocklists and detection by security vendors provide sufficient grounds for immediate mitigation. Organizations should review logs for connections to this domain and investigate any associated user reports of suspicious activity. Given the high-risk classification, proactive measures such as DNS sinkholing or endpoint blocking are recommended to prevent potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1783876358-tuzawin.com Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 1f74c9fbcc133fc91af06c545ceff30006e2c0549752f18859f943d0c4c09dfe ## 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/tuzawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=tuzawin.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: independent open-source threat-intelligence platform. Tracked: 177,874 domains (49,618 alive under monitoring, 128,256 confirmed takedowns/dead). Site: https://phishdestroy.io