# PhishDestroy threat dossier — xaawin.com ================================================================ Fetched: 2026-06-20 23:38:27 UTC Canonical: https://phishdestroy.io/domain/xaawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) 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: eric.ns.cloudflare.com, gracie.ns.cloudflare.com Registered: 2026-06-04 Expires: 2027-06-04 Page title: Xaawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 504 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-02 Status: INVALID chain Fingerprint: 8fc0e279bd00e7c4e77ad6493cfe7fc61733448f9374a77ad4d9c7fbbc6410c2 ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 19:18:13 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:32:58 UTC (abuse notice filed) Last verified: 2026-06-21 00:31:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed695-c42c-762f-ab9c-2d9f414ee652/ URLQuery: https://urlquery.net/report/cc6496a7-21a1-410c-910f-32e1da2c1001 Wayback Machine: https://web.archive.org/web/*/xaawin.com crt.sh CT logs: https://crt.sh/?q=%25.xaawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaawin.com URLhaus: https://urlhaus.abuse.ch/host/xaawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:33:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xaawin.com has been identified as a brand impersonation threat, specifically targeting the Base brand, and is currently active. This domain was flagged by 3 of 95 VirusTotal vendors, indicating a potential security risk, and is registered through Fewmoretaps OU d/b/a Trustname.com, with an IP address of 188.114.97.3, and was created on June 04, 2026, it also appears on 1 security blocklist. The technical indicators suggest a high-risk level, with the domain resolving to a specific IP address and having a Google Trust Services SSL certificate, additionally, the page title claims to be the most popular online crypto casino based on blockchain, which may be an attempt to legitimize the domain. The fact that it is still active and has been flagged by multiple security vendors raises concerns about its legitimacy. PhishDestroy identifies xaawin.com as a high-risk domain, and users are advised to exercise extreme caution when interacting with this domain, as it may be used for malicious purposes, it is recommended to avoid providing any sensitive information and to verify the authenticity of the domain before engaging with it, furthermore, users should keep their antivirus software up to date and be aware of any potential security threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-FA779C Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 8fc0e279bd00e7c4e77ad6493cfe7fc61733448f9374a77ad4d9c7fbbc6410c2 ## 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/xaawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=xaawin.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: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io