# PhishDestroy threat dossier — winsmartglobal.net
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Fetched:   2026-05-01 13:57:37 UTC
Canonical: https://phishdestroy.io/domain/winsmartglobal.net/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (revolut)
Targeted brand: revolut

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      86.107.77.165 (DE, Frankfurt am Main)
ASN:             ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
Hosting org:     AS216395 HostBet Cloud Technologies Private Limited
Registrar:       Atak Domain
Nameservers:     ns1.hostmane.net, ns2.hostmane.net
Registered:      2024-04-05
Expires:         2026-04-05
Page title:      WinSmart Global

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-04-26
Status:     INVALID chain
Fingerprint: 6bc312ade8ace88d08bed3714cb790380f795331f8a8d9858bbe358a3ee9919a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-04-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 11:22:30 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:45 UTC (STALE — 18 days ago, re-verify)
Flagged dead:      2026-03-16 03:13:43 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198896a-b8f0-774e-ad90-639cd41e812e/
Wayback Machine:  https://web.archive.org/web/*/winsmartglobal.net
crt.sh CT logs:   https://crt.sh/?q=%25.winsmartglobal.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winsmartglobal.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/winsmartglobal.net
URLhaus:          https://urlhaus.abuse.ch/host/winsmartglobal.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:05:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies winsmartglobal.net as a low-risk threat specializing in brand impersonation, specifically targeting Revolut customers. Although the risk level is considered low, users should remain vigilant to prevent potential credential theft or fraud.

This domain was registered on April 5, 2024, via Atak Domain and resolved to IP address 86.107.77.165. It appeared on one security blocklist and was flagged by one security vendor on VirusTotal out of 95. The site’s page title, "WinSmart Global," is unrelated to Revolut but was used to deceive visitors by impersonating the brand. The Gridinsoft trust score rated it 0/100, indicating a lack of trustworthiness.

Currently, winsmartglobal.net has been taken offline, reducing immediate risk to users. To mitigate exposure, individuals should avoid interacting with the domain or entering personal information. Users are encouraged to verify URLs carefully and rely on official Revolut channels for any financial activities. Continuous monitoring and reporting of suspicious domains help in maintaining online safety.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      6bc312ade8ace88d08bed3714cb790380f795331f8a8d9858bbe358a3ee9919a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/winsmartglobal.net/
JSON API:          https://api.destroy.tools/v1/check?domain=winsmartglobal.net
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