# PhishDestroy threat dossier — whalewins.site ================================================================ Fetched: 2026-07-13 21:01:51 UTC Canonical: https://phishdestroy.io/domain/whalewins.site/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.56.180 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: randy.ns.cloudflare.com, rosalyn.ns.cloudflare.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: WHALEWINS: Crypto Casino Games & Casino Slot Games - Crypto Gambling HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: 894a54b57a833b74a0b04e1835a1ee4936fba56281dda1bc4b61d7e2114df1eb ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 01:07:56 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:21:26 UTC (abuse notice filed) Last verified: 2026-07-13 20:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4e48-e8e7-759c-a974-5d21f332f707/ URLQuery: https://urlquery.net/report/9a34e217-2ac9-487f-a3a5-769939ff64c1 Wayback Machine: https://web.archive.org/web/*/whalewins.site crt.sh CT logs: https://crt.sh/?q=%25.whalewins.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whalewins.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/whalewins.site URLhaus: https://urlhaus.abuse.ch/host/whalewins.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 01:38:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, whalewins.site, is identified as an active crypto wallet phishing infrastructure designed to harvest credentials and private keys through fake reward schemes. Analysis indicates the site likely impersonates legitimate cryptocurrency platforms, offering fraudulent airdrops or staking bonuses to trick users into entering wallet login details or connecting their wallets via malicious smart contracts. The threat specifically targets users of decentralized finance (DeFi) platforms, with potential to drain funds if credentials or seed phrases are exposed. Infrastructure analysis reveals the domain was registered on June 02, 2026, through NAMECHEAP INC, and currently resolves to the IP address 104.21.56.180. Despite its active status, the domain has not been flagged by any of the 95 security engines on VirusTotal as of the latest scan. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting visitors. No blocklist entries or public reports exist at this time, suggesting the campaign may still be in its early stages or operating under the radar. Users who have visited whalewins.site or interacted with its content should immediately disconnect any connected wallets from the site and revoke permissions via their wallet settings. It is critical to check for unauthorized transactions and transfer assets to a new wallet if any credentials or seed phrases were entered. Monitor accounts for suspicious activity and report the domain to relevant security communities to aid in takedown efforts. Avoid clicking on any links associated with this domain, and verify the authenticity of any cryptocurrency reward offers through official channels only. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-506B87 TLS cert SHA-256: 894a54b57a833b74a0b04e1835a1ee4936fba56281dda1bc4b61d7e2114df1eb ## 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/whalewins.site/ JSON API: https://api.destroy.tools/v1/check?domain=whalewins.site 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: 178,200 domains (49,886 alive under monitoring, 128,314 confirmed takedowns/dead). Site: https://phishdestroy.io