# PhishDestroy threat dossier — 101dumps.cc ================================================================ Fetched: 2026-04-26 09:54:19 UTC Canonical: https://phishdestroy.io/domain/101dumps.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, SOCRadar, Webroot URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.179.70 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["maxim.ns.cloudflare.com", "opal.ns.cloudflare.com"] Registered: 2026-03-26 Page title: 101 Dumps Shop | Fresh Fullz Info ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-30 Status: INVALID chain Fingerprint: e9a2e9a3383409ee58098fa784597a79a90b968d0463afdd22d9d9ad75676125 ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 01:12:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 22:12:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:41:12 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c32-a48f-745e-96b0-1dc8cd74e3c3/ URLQuery: https://urlquery.net/report/7320e1d9-540f-4cde-b51b-cb8469329d2c Wayback Machine: https://web.archive.org/web/*/101dumps.cc crt.sh CT logs: https://crt.sh/?q=%25.101dumps.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=101dumps.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/101dumps.cc URLhaus: https://urlhaus.abuse.ch/host/101dumps.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 01:13:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies 101dumps.cc as an active crypto drainer phishing domain targeting carding forum users. The domain employs a generic phishing vector designed to harvest cryptocurrency wallet credentials or seed phrases through spoofed login interfaces. No specific drainer kit has been publicly disclosed, but the domain’s infrastructure aligns with known campaigns distributing clipboard manipulators or fake wallet interfaces to siphon funds from compromised systems. This domain was flagged on March 24, 2023, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP 172.67.179.70 and holds an SSL certificate issued by Google Trust Services, which may be leveraged to appear legitimate. VirusTotal currently reports 0/95 detections, indicating it has not yet been widely flagged by antivirus engines. Google Safe Browsing (GSB) status remains unverified, and no confirmed placement on public blocklists has been recorded as of this report. The campaign remains active with a risk level marked as under_investigation. PhishDestroy continues to monitor this domain for behavioral anomalies and IOC expansion. Users are strongly advised to avoid interaction and verify legitimacy through PhishDestroy’s threat intelligence platform. While the immediate risk is not quantified, the lack of detection and recent domain registration suggest potential for escalation. Blocking this domain at the network perimeter is recommended to mitigate exposure. [Updates since narrative was generated:] - VirusTotal detections: now 5/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-00CEF6 Favicon MD5: 4b4639615d8f60849505ee2ad6c6365c TLS cert SHA-256: e9a2e9a3383409ee58098fa784597a79a90b968d0463afdd22d9d9ad75676125 ## 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/101dumps.cc/ JSON API: https://api.destroy.tools/v1/check?domain=101dumps.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io