# PhishDestroy threat dossier — allocation-flare.network ================================================================ Fetched: 2026-07-01 13:44:24 UTC Canonical: https://phishdestroy.io/domain/allocation-flare.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["sasha.ns.cloudflare.com", "nero.ns.cloudflare.com"] Registered: 2026-05-03 Expires: 2027-04-28 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 71ed1736bc649663ff6f298247ba5b22680643942919cf5b69fc44746d01aff3 ## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 20:53:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-03 17:55:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-01 15:15:25 UTC Neutralised: 2026-06-06 17:32:12 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/019deef8-e782-740e-acdf-8a88f8531d0a/ URLQuery: https://urlquery.net/report/b711150d-424a-4e60-8981-ac707dcb6441 Wayback Machine: https://web.archive.org/web/*/allocation-flare.network crt.sh CT logs: https://crt.sh/?q=%25.allocation-flare.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-flare.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-flare.network URLhaus: https://urlhaus.abuse.ch/host/allocation-flare.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 20:54:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies allocation-flare.network as a live crypto-draining phishing domain designed to trick users into connecting wallets under the guise of receiving allocations. The domain impersonates legitimate allocation notices, a common tactic among crypto drainers that aim to deceive users into authorizing malicious transactions. No specific drainer kit fingerprint (e.g., Phorpiex, Venom) was observed in the available telemetry, but the operational pattern aligns with known crypto-draining campaigns targeting DeFi and NFT communities through urgency-based notifications. Technical indicators for this domain are consistent with high-risk infrastructure. VirusTotal reports a detection ratio of 3/95 security vendors as of the latest scan. The domain resolves to IP 188.114.97.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It was created on April 28, 2026, and currently carries a valid Let’s Encrypt SSL certificate. The domain appears on two public blocklists and is blocked by MetaMask and SEAL, indicating cross-platform recognition as malicious. Additionally, it is flagged in Google Safe Browsing (GSB) as unsafe. The domain remains active as of this advisory. Immediate blocking and takedown requests should be escalated to registrars and browser security teams. Users are strongly advised to avoid visiting allocation-flare.network or interacting with any associated links. The risk level remains high due to continued activity, active SSL, and evasion of several detection layers. Organizations should update network and endpoint defenses to block both the domain and IP, and review email/web filters for related IOCs. Remaining risk is elevated given the domain’s fresh registration and active phishing delivery mechanisms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-2F24C7 Favicon MD5: dc270172d1648eb90a7ac9e496aaa7ec TLS cert SHA-256: 71ed1736bc649663ff6f298247ba5b22680643942919cf5b69fc44746d01aff3 ## 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/allocation-flare.network/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-flare.network 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io