# PhishDestroy threat dossier — allocation-spx-6900.com
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Fetched:   2026-07-01 16:31:34 UTC
Canonical: https://phishdestroy.io/domain/allocation-spx-6900.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.151.212 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
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:     greg.ns.cloudflare.com, miki.ns.cloudflare.com
Registered:      2026-06-28
Expires:         2027-06-28
Page title:      FASTPANEL
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-26
Status:     INVALID chain
Fingerprint: f5857a8e5ecabbe409de4e7a817f8eb961b94f83f13bea0f83a103648740cbad

## 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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Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-30 19:32:53 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 16:20:35 UTC
Neutralised:       2026-07-01 00:02:08 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/019f1996-422a-763b-bae7-b5dfd87e13f7/
Wayback Machine:  https://web.archive.org/web/*/allocation-spx-6900.com
crt.sh CT logs:   https://crt.sh/?q=%25.allocation-spx-6900.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-spx-6900.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/allocation-spx-6900.com
URLhaus:          https://urlhaus.abuse.ch/host/allocation-spx-6900.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-30 19:36:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain allocation-spx-6900.com presents a credential theft operation that deploys a FASTPANEL interface to capture user authentication data. The infrastructure poses high risk due to its active status and direct solicitation of login credentials through a misleading control panel layout. Technical indicators include resolution to IP address 188.114.96.3 protected by Google Trust Services SSL certificate.

Infrastructure analysis reveals the domain was created on June 28, 2026 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal detection stands at 5 out of 95 security vendors. These metrics combined with the generic phishing classification establish clear malicious intent without reliance on brand-specific impersonation patterns.

Users who accessed allocation-spx-6900.com should immediately change all passwords entered on the site and enable multi-factor authentication on associated accounts. Review financial and email activity for unauthorized access while monitoring for subsequent phishing attempts. Clear browser cache and cookies to remove any session tokens that may have been exposed during the visit.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      f5857a8e5ecabbe409de4e7a817f8eb961b94f83f13bea0f83a103648740cbad

## 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/allocation-spx-6900.com/
JSON API:          https://api.destroy.tools/v1/check?domain=allocation-spx-6900.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: 173,494 domains (13,320 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io