# PhishDestroy threat dossier — win138bonus.com ================================================================ Fetched: 2026-04-21 23:35:33 UTC Canonical: https://phishdestroy.io/domain/win138bonus.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Airdrop ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, SOCRadar, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: July Name Limited Nameservers: gail.ns.cloudflare.com, kirk.ns.cloudflare.com Registered: 2026-04-06 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-24 Status: INVALID chain Fingerprint: 576f06a0c6fed5e42685ac4e55dd80c0c0b0094f0c020498b9cf7078b29f999f ## 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: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-06 21:53:04 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-06 18:54:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:08:42 UTC Neutralised: 2026-04-10 01:48:51 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/019d6423-4a4e-76da-bbbc-f768c29b276f/ URLQuery: https://urlquery.net/report/d8149c25-e417-414c-92b8-bbf95f43bf52 Wayback Machine: https://web.archive.org/web/*/win138bonus.com crt.sh CT logs: https://crt.sh/?q=%25.win138bonus.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=win138bonus.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/win138bonus.com URLhaus: https://urlhaus.abuse.ch/host/win138bonus.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-06 21:53:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies win138bonus.com as an active crypto drainer phishing domain currently under investigation. This domain, registered through July Name Limited on January 3, 2026, resolves to IP 188.114.97.3 and is secured by a Let’s Encrypt SSL certificate. VirusTotal currently reports 0 of 95 detection engines flagging the site, and blocklist coverage remains nonexistent at the time of analysis. Given the absence of vendor detections and the site’s recent creation, users are strongly advised to avoid visiting win138bonus.com and instead verify any suspicious links using PhishDestroy’s real-time threat intelligence platform. Organizations and individuals should also update browser blocklists and firewall rules to block traffic to 188.114.97.3 immediately to mitigate exposure to this emerging drainer campaign. [Updates since narrative was generated:] - VirusTotal detections: now 9/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260406-369EFC Favicon MD5: 23296abcea3895640a7a063b8aae4c3d TLS cert SHA-256: 576f06a0c6fed5e42685ac4e55dd80c0c0b0094f0c020498b9cf7078b29f999f ## 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/win138bonus.com/ JSON API: https://api.destroy.tools/v1/check?domain=win138bonus.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io