# PhishDestroy threat dossier — winwave.top
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Fetched:   2026-06-18 05:44:46 UTC
Canonical: https://phishdestroy.io/domain/winwave.top/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Aave
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     cass.ns.cloudflare.com, gabriel.ns.cloudflare.com
Registered:      2026-03-12
Expires:         2027-03-12
Page title:      Winwave: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-08
Status:     INVALID chain
Fingerprint: a7f81fb8fa2daa4c7e8860f9a81acad74f19d4568b63aa73e593920c6e23b710

## 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: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 19:27:58 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 20:23:42 UTC (abuse notice filed)
Last verified:     2026-06-18 07:00:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed69e-b7e4-7722-acee-ec8a819f558b/
URLQuery:         https://urlquery.net/report/c3e87aa2-84e4-4345-ac32-76617e594181
Wayback Machine:  https://web.archive.org/web/*/winwave.top
crt.sh CT logs:   https://crt.sh/?q=%25.winwave.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winwave.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/winwave.top
URLhaus:          https://urlhaus.abuse.ch/host/winwave.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-17 19:34:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
winwave[.]top is a taken down phishing domain that posed a threat to users by impersonating a crypto casino. The domain is no longer active. It was first detected by PhishDestroy on 2026-06-17.

Risk Indicators
- Impersonation of a crypto casino
- Suspicious top-level domain (TLD)
- Recent domain creation

Technical Details
- Registrar: Global Domain Group LLC
- Hosting IP: 188.114.96.3
- Domain Created: 2026-03-12
- Page Title: Winwave: Most Popular Online Crypto Casino Based on Blockchain

Recommendations
- Be cautious of similar domains with suspicious TLDs
- Avoid interacting with unfamiliar crypto websites
- Use reputable security tools to detect phishing threats

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-4EDFC0
TLS cert SHA-256:      a7f81fb8fa2daa4c7e8860f9a81acad74f19d4568b63aa73e593920c6e23b710

## 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/winwave.top/
JSON API:          https://api.destroy.tools/v1/check?domain=winwave.top
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: 166,610 domains (14,183 alive under monitoring, 152,109 confirmed takedowns/dead). Site: https://phishdestroy.io