# PhishDestroy threat dossier — allocation-sentient.com ================================================================ Fetched: 2026-04-27 00:40:01 UTC Canonical: https://phishdestroy.io/domain/allocation-sentient.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified Composite threat score: 46/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 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: ["adam.ns.cloudflare.com", "danica.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-23 Page title: Nur einen Moment… HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-23 Status: INVALID chain Fingerprint: 19547bd5bca0c296c5d3aa9e57637a723da64a7c046900669689ca29b27728d1 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-24 02:53:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-11 01:19:49 UTC (STALE — 15 days ago, re-verify) Flagged dead: 2026-02-27 06:40:02 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 15 days stale) 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/019bed46-3496-73db-a724-032bec44855a/ Wayback Machine: https://web.archive.org/web/*/allocation-sentient.com crt.sh CT logs: https://crt.sh/?q=%25.allocation-sentient.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-sentient.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-sentient.com URLhaus: https://urlhaus.abuse.ch/host/allocation-sentient.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:34:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy highlights the domain allocation-sentient.com as a phishing-related threat, although assessed at a low risk level. Despite its offline status, the domain once posed potential danger by trying to deceive users into divulging sensitive information. Users should remain cautious as phishing tactics often aim to exploit trust and prompt quick action without proper verification. This phishing domain resolved to IP 188.114.97.3 and displayed a page titled "Nur einen Moment…" suggesting a loading or waiting screen, which is commonly used to lure victims into a false sense of legitimacy. Registered recently through NiceNIC International Group, the site appeared on at least one security blocklist and was flagged by a minimal number of security vendors on VirusTotal, reflecting its low but notable malicious activity. If you visited allocation-sentient.com, it is important to avoid entering any personal or financial details and monitor your accounts for suspicious activity. Run a full antivirus scan on your system and change passwords, especially if reused elsewhere. Reporting any unusual behavior to your IT department or security provider can help mitigate potential risks. Staying informed with resources like PhishDestroy ensures users recognize and respond effectively to emerging phishing threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855 TLS cert SHA-256: 19547bd5bca0c296c5d3aa9e57637a723da64a7c046900669689ca29b27728d1 ## 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-sentient.com/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-sentient.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io