# PhishDestroy threat dossier — allocationcashcat.com ================================================================ Fetched: 2026-07-10 14:25:41 UTC Canonical: https://phishdestroy.io/domain/allocationcashcat.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: greg.ns.cloudflare.com, miki.ns.cloudflare.com Registered: 2026-07-08 Expires: 2027-07-08 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: a2e05cad054700f156a92a5063bf0f17a243f4ed36619a1695d85533f589f4da ## 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: 2026-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 10:46:31 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 16:20:37 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b33-d2d6-7668-87be-ddb7d45debe6/ Wayback Machine: https://web.archive.org/web/*/allocationcashcat.com crt.sh CT logs: https://crt.sh/?q=%25.allocationcashcat.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocationcashcat.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocationcashcat.com URLhaus: https://urlhaus.abuse.ch/host/allocationcashcat.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:00:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain operates as a fraudulent financial rewards portal designed to harvest personal and financial information from visitors. Analysis indicates the site mimics legitimate cash allocation or bonus distribution platforms, likely targeting users through deceptive emails, social media ads, or SMS messages promising monetary rewards. The goal is to trick victims into entering sensitive credentials, payment details, or identity verification data under false pretenses. Infrastructure analysis reveals the domain was registered on July 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, only 1 out of 95 security vendors on VirusTotal flag allocationcashcat.com as malicious, suggesting either recent activation or evasion techniques to bypass detection. The site remains active and resolves to the IP address 188.114.96.3, which may host additional phishing or malicious infrastructure. If you visited allocationcashcat.com, immediately cease all interaction and do not enter any information. Disconnect the device from the network to prevent potential data exfiltration. Run a full system scan using updated security tools to detect any installed malware or unauthorized access. Change passwords for financial accounts, email, and any other services where credentials may have been exposed, prioritizing accounts with stored payment methods. Monitor bank and credit card statements for unauthorized transactions, and consider placing a fraud alert or credit freeze if financial data was submitted. Report the incident to relevant authorities or cybersecurity response teams for further mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6d7af2c2849739c596d78ee03b620b2f TLS cert SHA-256: a2e05cad054700f156a92a5063bf0f17a243f4ed36619a1695d85533f589f4da ## 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/allocationcashcat.com/ JSON API: https://api.destroy.tools/v1/check?domain=allocationcashcat.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: 177,045 domains (24,685 alive under monitoring, 152,336 confirmed takedowns/dead). Site: https://phishdestroy.io