# PhishDestroy threat dossier — wasowin.com ================================================================ Fetched: 2026-05-28 18:12:27 UTC Canonical: https://phishdestroy.io/domain/wasowin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.198.225.39 (US, Sharon) ASN: AS402253 SKN Subnet & Telecom Ltd Hosting org: SKN & 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", "ns3.nameserverhub.com"] Registered: 2026-05-21 Page title: Wasowin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-18 Status: INVALID chain Fingerprint: 231fb667b0ec4c3bc7fb636ced3f19b0812bc6b0e966a9f94d2f61d5df8c8e4d ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 22:44:42 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-21 19:45:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-28 17:20:42 UTC Neutralised: 2026-05-26 12:28:46 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4c10-cd89-7120-868c-1e34fcccc5d9/ URLQuery: https://urlquery.net/report/318c2af3-6dd4-407e-bd0d-b8fa9ed522c4 Wayback Machine: https://web.archive.org/web/*/wasowin.com crt.sh CT logs: https://crt.sh/?q=%25.wasowin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wasowin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wasowin.com URLhaus: https://urlhaus.abuse.ch/host/wasowin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-21 22:45:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wasowin.com has been confirmed as an active crypto wallet phishing site designed to steal credentials and funds from cryptocurrency users. The domain mimics legitimate services to lure victims into entering sensitive wallet information or downloading malicious software. MetaMask has already blocked access to this domain, and security vendors have detected its malicious nature, but the site remains operational and poses an elevated threat to unaware users. PhishDestroy identifies this domain as a confirmed phishing threat based on extensive threat intelligence. VirusTotal reports that 13 out of 95 security vendors have flagged wasowin.com as malicious, while the domain has been blocked by multiple security solutions, including MetaMask and SEAL. The domain was registered on May 20, 2026, through Fewmoretaps OU d/b/a Trustname.com, and it currently resolves to IP 66.198.225.39. Additionally, the domain appears on 2 security blocklists, further confirming its malicious reputation. Users who have visited wasowin.com should take immediate precautions. If any credentials or sensitive information were entered on the site, those details should be changed immediately, and associated accounts monitored for unauthorized access. Cryptocurrency wallet users should also revoke any permissions or connections made to the domain and consider transferring funds to a new wallet if they suspect compromise. Running a malware scan on any device used to access the site is also strongly recommended to detect potential infections. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260521-989890 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 231fb667b0ec4c3bc7fb636ced3f19b0812bc6b0e966a9f94d2f61d5df8c8e4d ## 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/wasowin.com/ JSON API: https://api.destroy.tools/v1/check?domain=wasowin.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: 154,940 domains (26,669 alive under monitoring, 126,842 confirmed takedowns/dead). Site: https://phishdestroy.io