# PhishDestroy threat dossier — xwins.cc
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Fetched:   2026-07-04 15:32:51 UTC
Canonical: https://phishdestroy.io/domain/xwins.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Crypto Casino / Gambling
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:4700:3035::6815:5d92 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     lee.ns.cloudflare.com, perla.ns.cloudflare.com
Registered:      2026-07-02
Expires:         2027-07-02
Page title:      Xwins: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: 04fd5f10cf361ae48b969816bc872de9c40bac3df0fbf73a2ad123f4b166c1c0

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-03 06:51:49 UTC (by PhishDestroy tracker)
First reported:    2026-07-03 04:55:31 UTC (abuse notice filed)
Last verified:     2026-07-04 16:20:36 UTC
Neutralised:       2026-07-03 12:17:53 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f264f-bf52-771d-bcf9-f4da33462cab/
URLQuery:         https://urlquery.net/report/0998c720-9454-416b-8747-baa18edb1d4d
Wayback Machine:  https://web.archive.org/web/*/xwins.cc
crt.sh CT logs:   https://crt.sh/?q=%25.xwins.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xwins.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xwins.cc
URLhaus:          https://urlhaus.abuse.ch/host/xwins.cc/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 06:55:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, xwins.cc, is flagged for brand impersonation specifically targeting the Crypto Casino and Gambling sector. The page title claims to be 'Xwins: Most Popular Online Crypto Casino Based on Blockchain', indicating an attempt to deceive users into believing it is a legitimate gambling platform. No drainer kit is explicitly identified in the available intelligence, but the impersonation of a financial service suggests potential credential harvesting or wallet-draining capabilities.

Technical indicators reveal a VirusTotal detection rate of 3 out of 95 security vendors, confirming malicious classification. The domain is registered through Global Domain Group LLC and resolves to IP address 104.21.93.146. The SSL certificate is issued by Google Trust Services, which is common for Cloudflare-proxied domains. The domain creation date is July 02, 2026, making it relatively new. Google Safe Browsing status is not explicitly provided in the data, but the active status and high-risk level indicate potential blocklisting on multiple threat intelligence feeds.

Current status remains active, meaning the domain is still accessible and serving its fraudulent content. Recommended response actions include immediate blocking at the network level, adding the domain to threat intelligence blocklists, and notifying the brand owner (Crypto Casino/Gambling sector) for potential legal takedown. Remaining risk is high as long as the domain is live, with potential for user credential theft, financial loss, and brand reputation damage. Users should avoid interacting with this domain entirely.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260703-F09704
Favicon MD5:       50679c0c5e3ed56d05c1d0ed312419a7
TLS cert SHA-256:      04fd5f10cf361ae48b969816bc872de9c40bac3df0fbf73a2ad123f4b166c1c0

## 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 (operator 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/xwins.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=xwins.cc
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: independent open-source threat-intelligence platform.
Tracked: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io