# PhishDestroy threat dossier — winbetcas.com ================================================================ Fetched: 2026-06-29 03:10:50 UTC Canonical: https://phishdestroy.io/domain/winbetcas.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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 Nameservers: alice.ns.cloudflare.com, dave.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Winbetcas | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 7100b9a318f6ab693b32d53675b0829b815823004d39569b66717f872100458b ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:24:05 UTC (by PhishDestroy tracker) First reported: 2026-06-28 22:43:39 UTC (abuse notice filed) Last verified: 2026-06-29 04:30:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1053-acc2-759d-b882-2a26183f2223/ URLQuery: https://urlquery.net/report/ffd7dcf5-dc0a-4216-94d8-e10ffffdd145 Wayback Machine: https://web.archive.org/web/*/winbetcas.com crt.sh CT logs: https://crt.sh/?q=%25.winbetcas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winbetcas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/winbetcas.com URLhaus: https://urlhaus.abuse.ch/host/winbetcas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 00:35:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, winbetcas.com, is actively engaged in brand impersonation targeting users of decentralized Web3 gambling platforms. The site presents itself as a legitimate crypto casino under the title 'Winbetcas | Decentralized Web3 Gambling Site with Provable Trust,' mimicking established gambling brands to deceive users into interacting with fraudulent services. Analysis indicates no direct evidence of a crypto drainer kit at this stage, but the domain’s intent to impersonate a high-risk financial sector—crypto gambling—elevates the threat level due to potential credential harvesting or fraudulent transactions. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 1 out of 95 security vendors on VirusTotal, suggesting limited but existing detection. It was registered on June 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The domain resolves to the IP address 188.114.96.3, a Cloudflare-associated address often used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain’s malicious intent. Google Safe Browsing (GSB) currently does not list the domain, and no additional blocklist entries were identified beyond the single VirusTotal detection. As of the latest assessment, winbetcas.com remains active and poses a high risk to users, particularly those seeking crypto gambling services. The domain’s infrastructure, combined with its impersonation of a high-value target, suggests a likelihood of continued malicious activity, including phishing or fraudulent financial schemes. Recommended response actions include blocking the domain at the network level, alerting users to the impersonation risk, and monitoring for related domains registered under the same registrar or resolving to the same IP. Users should verify gambling platforms through official channels and avoid interacting with unsolicited or unverified sites, especially those involving financial transactions or credential input. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-38D206 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: 7100b9a318f6ab693b32d53675b0829b815823004d39569b66717f872100458b ## 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/winbetcas.com/ JSON API: https://api.destroy.tools/v1/check?domain=winbetcas.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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io