# PhishDestroy threat dossier — allocation-zinc.cash ================================================================ Fetched: 2026-06-29 13:55:42 UTC Canonical: https://phishdestroy.io/domain/allocation-zinc.cash/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: rafe.ns.cloudflare.com, tanner.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 5294d2b62eed9eaec835899d89e24cf35f69e2ea203016cf49a1530bfa5ea9bd ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 14:50:35 UTC (by PhishDestroy tracker) First reported: 2026-06-25 12:52:48 UTC (abuse notice filed) Last verified: 2026-06-29 15:45:25 UTC Neutralised: 2026-06-26 00:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efed4-3f04-711f-a168-895f9eb9c7ab/ URLQuery: https://urlquery.net/report/eb928002-6a04-460c-a822-84c720e205d0 Wayback Machine: https://web.archive.org/web/*/allocation-zinc.cash crt.sh CT logs: https://crt.sh/?q=%25.allocation-zinc.cash Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-zinc.cash AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-zinc.cash URLhaus: https://urlhaus.abuse.ch/host/allocation-zinc.cash/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:19:13 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-zinc.cash, is actively engaged in cryptocurrency credential phishing operations targeting digital wallet users. Analysis indicates the site mimics legitimate wallet login interfaces to harvest private keys, seed phrases, and account credentials. The infrastructure is designed to deceive users into entering sensitive authentication details, which are then transmitted to attacker-controlled servers for immediate exploitation or subsequent fraudulent transactions on blockchain networks. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain resolves to IP address 188.114.97.3, associated with Cloudflare's network (AS13335), and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Created on June 23, 2026, the domain exhibits temporal characteristics consistent with short-lived phishing campaigns. Security validation engines report 1 detection out of 95 on VirusTotal, while the domain appears on 3 distinct security blocklists. The SSL certificate, issued by Google Trust Services (WE1), provides minimal assurance, as phishing domains frequently leverage valid certificates to appear legitimate. Users who have visited allocation-zinc.cash or entered credentials on the site should immediately revoke any active sessions and transfer assets to a new wallet with a fresh seed phrase. All potentially exposed credentials must be considered compromised and should not be reused. Network administrators are advised to block the domain and associated IP address at the perimeter level. Affected parties should monitor blockchain transactions for unauthorized activity and report the incident to relevant security response teams for further mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-78FC10 TLS cert SHA-256: 5294d2b62eed9eaec835899d89e24cf35f69e2ea203016cf49a1530bfa5ea9bd ## 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-zinc.cash/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-zinc.cash 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: 172,524 domains (12,832 alive under monitoring, 159,120 confirmed takedowns/dead). Site: https://phishdestroy.io