# PhishDestroy threat dossier — venawin.com ================================================================ Fetched: 2026-06-22 08:20:10 UTC Canonical: https://phishdestroy.io/domain/venawin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.214.49 (US, San Francisco) 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: fay.ns.cloudflare.com, joel.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Venawin | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: a38c04ebc095146ecbd980124bdb89e30b797449a3820124504a8db942acdd26 ## 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 17:09:48 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:07:09 UTC (abuse notice filed) Last verified: 2026-06-22 08:20:35 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/019ed61f-fda2-72a0-961f-835519071533/ URLQuery: https://urlquery.net/report/8a259784-8f55-4348-81e0-cdfeb1de6dcb Wayback Machine: https://web.archive.org/web/*/venawin.com crt.sh CT logs: https://crt.sh/?q=%25.venawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=venawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/venawin.com URLhaus: https://urlhaus.abuse.ch/host/venawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:34:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies venawin.com as a generic phishing domain, posing a threat under the guise of a decentralized Web3 gambling site with no apparent connection to a well-known brand or drainer kit. The site has a VirusTotal score of 2/95, is registered through Fewmoretaps OU d/b/a Trustname.com, resolves to the IP address 172.67.214.49, and was created on June 10, 2026, with a Google Trust Services SSL certificate, currently flagged by 1 security blocklist and taken offline by Google Safe Browsing. This domain's technical indicators suggest a potentially malicious intent, given its recent creation and the fact that only a small fraction of security vendors have flagged it, which may indicate a targeted or newly emerging threat. The registrar and IP address provide additional context for tracking and mitigation efforts. The presence of an SSL certificate, although from a trusted provider, does not necessarily legitimize the site's activities. The current status of venawin.com is offline, indicating that response actions have been taken to mitigate its potential impact, yet the remaining risk to users who may have interacted with the site before its takedown or who might stumble upon similar phishing attempts necessitates continued vigilance and education on safe browsing practices, especially when engaging with Web3 or gambling sites, and verifying the authenticity of websites before providing personal or financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-228FB9 Favicon MD5: 7336eadbc5a5d09f8bad07818b78f7a5 TLS cert SHA-256: a38c04ebc095146ecbd980124bdb89e30b797449a3820124504a8db942acdd26 ## 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/venawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=venawin.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: 167,463 domains (12,983 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io