# PhishDestroy threat dossier — 700caipiao.com
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Fetched:   2026-07-22 06:27:03 UTC
Canonical: https://phishdestroy.io/domain/700caipiao.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Netcraft, SOCRadar, Sophos, Webroot
AlienVault OTX:  9 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["ns1.domainnamedns.com", "ns2.domainnamedns.com"]
HTTP response:   200

## 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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First detected:    2026-07-19 13:00:21 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 08:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 20:47:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

700caipiao.com phishing site impersonates lottery scams - July

As of July 19, 2026, the domain 700caipiao.com remains an active high-risk phishing infrastructure targeting lottery-themed fraud. Analysis indicates the domain is flagged in nine distinct threat intelligence pulses on AlienVault OTX, confirming its use in malicious campaigns. It appears on one security blocklist and is currently blocked by PhishDestroy. Seven of ninety-one security vendors on VirusTotal detect the domain as malicious, though the specific payload or phishing kit remains unconfirmed. The domain returns an HTTP 200 status, suggesting the server is operational and serving content.  The exact brand or entity being impersonated is not yet determined, though the domain name suggests a focus on lottery or gambling-related scams. No evidence confirms whether this is a cloned legitimate site, a custom-built phishing page, or part of a broader campaign. Defenders should treat 700caipiao.com as an active threat and implement blocking at the DNS or network level. Further investigation is recommended to identify associated IP infrastructure, hosting providers, and any linked domains or email addresses used in distribution. Given its persistence in threat intelligence feeds, monitoring for new indicators of compromise (IOCs) tied to this domain is advised.

## EVIDENCE HASHES
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Favicon MD5:       cdf858721638a0896901a8e6c26e5f91

## 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/700caipiao.com/
JSON API:          https://api.destroy.tools/v1/check?domain=700caipiao.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: independent open-source threat-intelligence platform.
Tracked: 187,722 domains (57,299 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io