# PhishDestroy threat dossier — winsbi.com ================================================================ Fetched: 2026-04-23 20:47:37 UTC Canonical: https://phishdestroy.io/domain/winsbi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.180.209 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adelaide.ns.cloudflare.com, darl.ns.cloudflare.com Registered: 2026-03-11 Page title: Winsbi: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-09 Status: INVALID chain Fingerprint: 5fa378ba98cf63d38ec2c9734664e3d8e24d133466fb3bc20d044173ea24e780 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:54:04 UTC Days since first notice: 3 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/winsbi.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:45:27 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:58:31 UTC (abuse notice filed) Last verified: 2026-04-23 07:40:16 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daab2-5fa0-71b9-95b2-623bfd4b2037/ URLQuery: https://urlquery.net/report/8354b94d-1c7b-4b37-a6f4-e929a52a1543 Wayback Machine: https://web.archive.org/web/*/winsbi.com crt.sh CT logs: https://crt.sh/?q=%25.winsbi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winsbi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/winsbi.com URLhaus: https://urlhaus.abuse.ch/host/winsbi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:47:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies winsbi.com as a high-risk brand impersonation domain masquerading as the legitimate Base cryptocurrency platform. This fraudulent site specifically targets users seeking crypto investment opportunities, presenting itself as a 'Most Popular Online Crypto Casino Based on Blockchain' to lure victims into fraudulent transactions or credential theft. The domain leverages blockchain-themed language to appear legitimate while concealing its malicious intent behind a superficially plausible facade. This domain was flagged by only 2 of 95 VirusTotal security vendors, indicating limited but significant detection across the security community. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 11, 2026, the domain resolves to IP 172.67.180.209 and operates with a Let's Encrypt SSL certificate—tactics commonly abused by threat actors to establish false credibility. Such low detection rates and recent domain age often correlate with emerging or highly targeted malicious campaigns. Users who visited winsbi.com should immediately cease any interaction with the site, avoid entering credentials or cryptocurrency transactions, and scan their devices for potential malware. Report this domain to your organization’s security team or to a threat intelligence platform using the seed identifier 67359a. If sensitive data was entered, reset passwords and monitor financial accounts closely for unauthorized activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-C834C1 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 5fa378ba98cf63d38ec2c9734664e3d8e24d133466fb3bc20d044173ea24e780 ## 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/winsbi.com/ JSON API: https://api.destroy.tools/v1/check?domain=winsbi.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