# PhishDestroy threat dossier — aaincentive.us
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Fetched:   2026-06-24 13:16:51 UTC
Canonical: https://phishdestroy.io/domain/aaincentive.us/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, Cluster25, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.80.83 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     meadow.ns.cloudflare.com, sullivan.ns.cloudflare.com
Page title:      Oferta specjalna: 90–95% taniej

## 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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First detected:    2026-05-29 15:24:17 UTC (by PhishDestroy tracker)
First reported:    2026-05-29 15:24:11 UTC (abuse notice filed)
Last verified:     2026-06-24 12:20:34 UTC
Neutralised:       2026-06-06 17:29:34 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/019e73b0-6cc8-7158-b6f4-41c5891ca41a/
Wayback Machine:  https://web.archive.org/web/*/aaincentive.us
crt.sh CT logs:   https://crt.sh/?q=%25.aaincentive.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aaincentive.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aaincentive.us
URLhaus:          https://urlhaus.abuse.ch/host/aaincentive.us/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:47:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain aaincentive.us has been identified as a generic phishing site, currently in an offline status, and it does not appear to impersonate any specific brand. 
   
   PhishDestroy identifies that this domain was flagged by 13 of 95 VirusTotal vendors, resolving to the IP address 104.21.80.83, and it appears on 1 security blocklist, although the registrar name and creation date are not publicly available, the trust scores for this site are likely to be very low due to the high number of security vendors that have flagged it.

   Given the current offline status of aaincentive.us, it is clear that actions have been taken to mitigate the threat, however, users should still exercise caution when encountering similar domains, and it is recommended that they avoid interacting with any sites that may be related to this domain, and instead, rely on trusted sources for information and services, and keep their security software up to date to prevent potential future threats.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/aaincentive.us/
JSON API:          https://api.destroy.tools/v1/check?domain=aaincentive.us
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: 168,946 domains (12,747 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io