# PhishDestroy threat dossier — zzgiwin.com ================================================================ Fetched: 2026-06-29 05:26:17 UTC Canonical: https://phishdestroy.io/domain/zzgiwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.47.96 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: carla.ns.cloudflare.com, vin.ns.cloudflare.com Registered: 2026-06-14 Expires: 2027-06-14 Page title: Zzgiwin | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 634dab10d5d917ca41493cfbd3b99524743b25ac983333237bb61acc1d762e35 ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 17:38:19 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:47:45 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed63a-2cb8-766e-8987-10834965370b/ URLQuery: https://urlquery.net/report/f0f2d8f7-41d7-44ab-abb5-13ceb7cccdb4 Wayback Machine: https://web.archive.org/web/*/zzgiwin.com crt.sh CT logs: https://crt.sh/?q=%25.zzgiwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zzgiwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/zzgiwin.com URLhaus: https://urlhaus.abuse.ch/host/zzgiwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:13:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates zzgiwin.com is a brand impersonation infrastructure presenting itself as a decentralized Web3 gambling platform. The content is designed to mimic a crypto casino environment and may be used to lure users into connecting wallets or entering credentials under false trust assumptions. This threat class is commonly associated with financial theft vectors, including wallet draining, unauthorized transaction approvals, and credential harvesting through fake login or authorization interfaces. Technical telemetry shows elevated risk signals across multiple independent sources. VirusTotal reports 10/95 security vendors flagging the domain as malicious or suspicious. The domain was registered on June 14, 2026, indicating very recent creation consistent with short-lived fraudulent infrastructure. Registration is linked to PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently observed in rapidly rotating abuse domains. Additional intelligence notes blocking by PhishDestroy and OISD, reinforcing classification as malicious. The domain resolves to IP 104.21.47.96, consistent with hosted web delivery infrastructure used in disposable phishing deployments. If a user interacted with this domain, immediate risk mitigation is recommended. Any connected cryptocurrency wallet should be considered compromised; revoke all token approvals and permissions through a trusted blockchain permission manager. Change any reused passwords immediately and enable multi-factor authentication where possible. Devices used to access the site should be scanned for malware or browser-based credential theft extensions. Monitor wallet activity for unauthorized transactions and move remaining assets to a new secure wallet if compromise is suspected. Incident reporting to security blocklists and relevant providers is advised to reduce further exposure. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-311FAF Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: 634dab10d5d917ca41493cfbd3b99524743b25ac983333237bb61acc1d762e35 ## 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/zzgiwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=zzgiwin.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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io