# PhishDestroy threat dossier — allocations-osaka.com ================================================================ Fetched: 2026-05-01 23:54:41 UTC Canonical: https://phishdestroy.io/domain/allocations-osaka.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: 1inch (and: balancer, bybit, coinbase, coinbase wallet, coingecko) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 7 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.96.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered: 2025-08-10 Expires: 2026-08-10 Page title: Osaka Protocol ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2025-08-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:57 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 07:40:38 UTC Neutralised: 2026-04-22 02:22:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198c085-7340-70f0-bbee-f8c2e15d0e49/ Wayback Machine: https://web.archive.org/web/*/allocations-osaka.com crt.sh CT logs: https://crt.sh/?q=%25.allocations-osaka.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocations-osaka.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocations-osaka.com URLhaus: https://urlhaus.abuse.ch/host/allocations-osaka.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:52:30 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-osaka.com as a domain involved in generic phishing activities, posing a low but notable risk to users. Although the threat level is classified as low, phishing campaigns can still lead to sensitive data loss or credential theft, making vigilance essential. This domain was designed to deceive users into divulging private information, which could impact individuals and organizations alike. The domain allocations-osaka.com was registered on February 21, 2026, and appeared on seven security blocklists, signaling community consensus on its malicious intent. Investigations reveal it was registered through a dead domain provider, limiting its long-term infrastructure stability. VirusTotal analysis shows minimal detection, with only one vendor flagging it, but its current offline status indicates removal or takedown actions have mitigated immediate threats. Users should remain cautious when encountering suspicious URLs, especially those resembling allocations-osaka.com. Avoid clicking on unknown links or sharing personal credentials on unverified sites. Employ robust email filtering and use updated security solutions to detect phishing attempts. Staying informed via platforms like PhishDestroy will help maintain cybersecurity hygiene and reduce exposure to evolving phishing threats. ## 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-osaka.com/ JSON API: https://api.destroy.tools/v1/check?domain=allocations-osaka.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