# PhishDestroy threat dossier — allocations-ventuals.com ================================================================ Fetched: 2026-06-30 11:26:29 UTC Canonical: https://phishdestroy.io/domain/allocations-ventuals.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.128.155 (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: 2026-06-28 Expires: 2027-06-28 Page title: Ventuals is sunsetting HTTP response: 200 ## 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: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:37:52 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1286-516a-76da-aaf4-3f09aa176c32/ Wayback Machine: https://web.archive.org/web/*/allocations-ventuals.com crt.sh CT logs: https://crt.sh/?q=%25.allocations-ventuals.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocations-ventuals.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocations-ventuals.com URLhaus: https://urlhaus.abuse.ch/host/allocations-ventuals.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 10:55:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for hosting a generic phishing page targeting users under the guise of a "Ventuals is sunsetting" announcement. Analysis indicates the threat type is a low-interaction brand impersonation scheme, likely designed to harvest credentials or distribute malicious payloads under the pretext of a service discontinuation. The risk level is classified as elevated due to the domain's active status, recent registration, and minimal detection coverage, which may allow it to evade initial security filters. Infrastructure analysis reveals the domain allocations-ventuals.com was registered on June 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.128.155, which is part of a cloud hosting provider's network, a common tactic to obscure origin and complicate takedown efforts. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while failing to mitigate the underlying malicious intent. VirusTotal detection stands at 1/95 security vendors, indicating limited initial recognition of the threat. The page title, "Ventuals is sunsetting," directly mimics a legitimate service closure announcement, increasing the likelihood of user engagement. Mitigation steps should prioritize blocking the domain and its associated IP at the network perimeter. Security teams are advised to deploy indicators of compromise (IOCs) including the domain allocations-ventuals.com, IP 172.67.128.155, and registrar NICENIC INTERNATIONAL GROUP CO., LIMITED into SIEM rules, firewalls, and email security gateways. End-user awareness should be heightened regarding phishing tactics leveraging service discontinuation themes, with specific emphasis on verifying sender domains and avoiding interaction with unsolicited sunset notices. Given the domain's recent creation date and minimal detection, proactive hunting for related infrastructure (e.g., subdomains, newly registered lookalike domains) is recommended to preempt further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6084fc0b73be92e3b11876ef4f2ca572 ## 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-ventuals.com/ JSON API: https://api.destroy.tools/v1/check?domain=allocations-ventuals.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io