# PhishDestroy threat dossier — allocations-keeta.network ================================================================ Fetched: 2026-04-22 18:06:01 UTC Canonical: https://phishdestroy.io/domain/allocations-keeta.network/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Sophos, VIPRE Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.159.148 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, 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: nora.ns.cloudflare.com, tim.ns.cloudflare.com Page title: MajorTrending - Gentleman's DeFi Intelligence HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-25 Status: INVALID chain Fingerprint: 8155d5573d8478a1aad510367e8819332f5f93c2f2bcb497afd7b8cfcb92dfd7 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-09 01:41:30 UTC (abuse notice filed) Last verified: 2026-03-31 00:45:03 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-15 06:13:11 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992c22-3c64-7032-b73c-68e242690a7d/ Wayback Machine: https://web.archive.org/web/*/allocations-keeta.network crt.sh CT logs: https://crt.sh/?q=%25.allocations-keeta.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocations-keeta.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocations-keeta.network URLhaus: https://urlhaus.abuse.ch/host/allocations-keeta.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:53:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies allocations-keeta.network as a high-risk generic phishing domain. The domain was used to impersonate a DeFi intelligence platform titled "MajorTrending - Gentleman's DeFi Intelligence," aiming to deceive users into divulging sensitive information. Due to its malicious intent and potential for credential theft, it poses a significant threat to users interested in decentralized finance. Supporting evidence for the domain's malicious activity includes its presence on two distinct security blocklists and detection by 11 out of 95 security vendors on VirusTotal. The domain resolved to IP address 172.67.159.148 and was registered through NiceNIC International Group Co., Limited. Trust scores are notably low, with Scamadviser rating it 46/100 and Gridinsoft giving a 0/100, underscoring its lack of legitimacy and high risk. This infrastructure profile aligns with typical phishing operations that leverage obscure registrars and low-trust hosting environments. Currently, the domain is offline, reducing immediate risk; however, users should remain cautious of any potential reactivation or related domains. PhishDestroy recommends avoiding any interaction with allocations-keeta.network or similar suspicious DeFi-themed sites. Employing updated endpoint protection and consulting blocklists can help mitigate exposure to such phishing threats. [Updates since narrative was generated:] - VirusTotal detections: now 11/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 8155d5573d8478a1aad510367e8819332f5f93c2f2bcb497afd7b8cfcb92dfd7 ## 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/allocations-keeta.network/ JSON API: https://api.destroy.tools/v1/check?domain=allocations-keeta.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io