# PhishDestroy threat dossier — abacusmarketweb.cc ================================================================ Fetched: 2026-04-24 11:46:43 UTC Canonical: https://phishdestroy.io/domain/abacusmarketweb.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.157.198 (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: jim.ns.cloudflare.com, paislee.ns.cloudflare.com Registered: 2025-05-14 Page title: Abacus Market Link | Official Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-04 Status: INVALID chain Fingerprint: 72f4ef308bbcbe66202570d3e86db2c7b18b06bd1978e1eb0534ac7ae2f707b7 ## 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: 2025-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 01:18:14 UTC (by PhishDestroy tracker) First reported: 2026-03-26 22:21:40 UTC (abuse notice filed) 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) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c38-273a-7559-8ca5-bc6e11ad028d/ URLQuery: https://urlquery.net/report/a11ef222-d93e-422f-88de-16077d0fd527 Wayback Machine: https://web.archive.org/web/*/abacusmarketweb.cc crt.sh CT logs: https://crt.sh/?q=%25.abacusmarketweb.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=abacusmarketweb.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/abacusmarketweb.cc URLhaus: https://urlhaus.abuse.ch/host/abacusmarketweb.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 01:19:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies abacusmarketweb.cc as a malicious domain actively impersonating a financial or marketplace service to harvest user credentials or payment details. This domain leverages a Google Trust Services SSL certificate to appear legitimate, but its recent creation date and low detection rate suggest it is a fresh, high-risk threat. Users should treat all interactions with extreme caution and avoid entering any sensitive information. This domain was flagged by security vendors with a detection ratio of 4 out of 95, indicating limited but critical awareness among threat intelligence systems. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 14, 2025, and resolves to IP address 172.67.157.198. The combination of a recently registered domain, low detection coverage, and a spoofed financial service theme places this at an elevated risk level. If you have visited abacusmarketweb.cc, do not enter any login credentials, payment details, or personal information. Immediately close the browser tab and run a full antivirus scan. Report the domain to your IT security team or use your organization’s phishing reporting tool. If you entered sensitive data, change passwords immediately and monitor financial accounts for unauthorized transactions. Consider enabling multi-factor authentication on all critical accounts to reduce future risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-56962D Favicon MD5: 3817cef434338e4cead3d973e1fb97c9 TLS cert SHA-256: 72f4ef308bbcbe66202570d3e86db2c7b18b06bd1978e1eb0534ac7ae2f707b7 ## 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/abacusmarketweb.cc/ JSON API: https://api.destroy.tools/v1/check?domain=abacusmarketweb.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