# PhishDestroy threat dossier — winstarwc.com ================================================================ Fetched: 2026-06-30 01:10:01 UTC Canonical: https://phishdestroy.io/domain/winstarwc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Kaspersky, URLQuery Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.160.148 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: dayana.ns.cloudflare.com, igor.ns.cloudflare.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: Winstarwc | Decentralized Web3 Gambling Site with Provable Trust ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 00:08:15 UTC (by PhishDestroy tracker) First reported: 2026-06-28 22:17:43 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1044-ce83-75b3-85a3-1d007abfbc9a/ URLQuery: https://urlquery.net/report/a81290b7-8d79-42c8-a40d-5c9c0f9c7ebc Wayback Machine: https://web.archive.org/web/*/winstarwc.com crt.sh CT logs: https://crt.sh/?q=%25.winstarwc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winstarwc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/winstarwc.com URLhaus: https://urlhaus.abuse.ch/host/winstarwc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 00:15:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, winstarwc.com, is confirmed as a brand impersonation threat specifically targeting the Crypto Casino and gambling sector. The site presents itself as Winstarwc, a decentralized Web3 gambling platform claiming provable trust. Based on the active status and indicators, this domain is likely used to deceive users into connecting wallets or sharing credentials under the guise of a legitimate gambling service. Technical indicators for winstarwc.com include a VirusTotal detection rate of 3/95 security vendors flagging the domain as malicious. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and was created on June 15, 2026. It resolves to IP address 172.67.160.148, hosted behind Cloudflare (SSL certificate issued by Google Trust Services). The Gridinsoft trust score is 0/100, indicating high risk. No Google Safe Browsing status or blocklist count was provided, but the low detection rate suggests it may evade some automated filtering. The domain remains active as of this report, with no takedown action confirmed. Users who have interacted with winstarwc.com should immediately revoke any wallet approvals or change passwords. The primary risk is wallet credential theft or cryptocurrency asset loss. Recommended safety measures include blocking the domain at the network level and monitoring for related infrastructure. Authorities and security teams should prioritize takedown coordination with the registrar and hosting provider. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-81A6ED Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 ## 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/winstarwc.com/ JSON API: https://api.destroy.tools/v1/check?domain=winstarwc.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io