# PhishDestroy threat dossier — albonus500.com ================================================================ Fetched: 2026-07-23 13:51:24 UTC Canonical: https://phishdestroy.io/domain/albonus500.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.145.208.24 (NL, Amsterdam) ASN: AS200514 KnownSRV Ltd. Hosting org: KnownSRV Ltd Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns11.knownsrv.com, ns12.knownsrv.com Registered: 2026-02-24 Expires: 2027-02-24 Page title: Complete Your Registration - $750 Gift Card HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 05daef340cea72d52d41b184aa21208d91db336ac7df761d05c08314876e446a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 17:37:57 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:10:36 UTC (abuse notice filed) Last verified: 2026-07-23 12:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f56fa-04e7-71cd-b753-958f64f37cb2/ URLQuery: https://urlquery.net/report/bfa50c65-e786-40b0-973a-5d8cd560be08 Wayback Machine: https://web.archive.org/web/*/albonus500.com crt.sh CT logs: https://crt.sh/?q=%25.albonus500.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=albonus500.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/albonus500.com URLhaus: https://urlhaus.abuse.ch/host/albonus500.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:15:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is albonus500.com a Fake $750 Gift Card Scam? Analysis indicates that albonus500.com is an active phishing domain targeting users with a fraudulent $750 gift card offer. The domain was registered on February 24, 2026, through TuringSign Inc. (operating as Cosmotown) and currently resolves to the IP address 194.145.208.24, hosted in the Netherlands under KnownSRV Ltd. Infrastructure analysis reveals the use of nameservers ns11.knownsrv.com and ns12.knownsrv.com, a common pattern in low-cost bulletproof hosting setups. The page title, 'Complete Your Registration - $750 Gift Card,' explicitly suggests a lure designed to harvest personal or financial information under the pretense of a reward. The domain appears on one security blocklist and is currently flagged by PhishDestroy, though no detections were recorded in a recent scan by 91 vendors. This absence of detections does not confirm safety, as phishing domains often evade initial detection through obfuscation or delayed malicious activity. The site remains accessible with an HTTP 200 status and uses a Let's Encrypt SSL certificate (YR2), a common tactic to appear legitimate. Defenders should treat this domain as high-risk due to its active status, known infrastructure, and clear phishing indicators. Network-level blocking is recommended, along with monitoring for credential submission or data exfiltration patterns associated with this domain. Further analysis of the site's content and backend behavior is pending to determine the exact data collection methods or redirection chains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-E1C806 TLS cert SHA-256: 05daef340cea72d52d41b184aa21208d91db336ac7df761d05c08314876e446a ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/albonus500.com/ JSON API: https://api.destroy.tools/v1/check?domain=albonus500.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: 188,842 domains (58,491 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io