# PhishDestroy threat dossier — allvaultclaims-blockchaindisbursal.live ================================================================ Fetched: 2026-07-22 13:37:51 UTC Canonical: https://phishdestroy.io/domain/allvaultclaims-blockchaindisbursal.live/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Netcraft, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: braelyn.ns.cloudflare.com, robert.ns.cloudflare.com Registered: 2026-07-21 Expires: 2027-07-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 33f1607799b90bef0da7ea07d12e135df26f358b06b99e9273549352839630d7 ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 12:51:37 UTC (by PhishDestroy tracker) First reported: 2026-07-22 11:19:06 UTC (abuse notice filed) Last verified: 2026-07-22 15:02:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8971-defd-7384-89cc-147cd6a8cd05/ URLQuery: https://urlquery.net/report/9561a3c3-393d-43e9-a110-c036ebaec036 Wayback Machine: https://web.archive.org/web/*/allvaultclaims-blockchaindisbursal.live crt.sh CT logs: https://crt.sh/?q=%25.allvaultclaims-blockchaindisbursal.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allvaultclaims-blockchaindisbursal.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/allvaultclaims-blockchaindisbursal.live URLhaus: https://urlhaus.abuse.ch/host/allvaultclaims-blockchaindisbursal.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 12:52:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is allvaultclaims-blockchaindisbursal.live a Crypto Drainer? The domain allvaultclaims-blockchaindisbursal.live was registered on July 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. Infrastructure analysis shows the domain is delegated to Cloudflare nameservers braelyn.ns.cloudflare.com and robert.ns.cloudflare.com, and resolves to the IP address 188.114.97.3. Threat intelligence indicates the site is being used as a crypto drainer, a category that targets cryptocurrency wallets and attempts to illicitly transfer funds. The domain appears on three security blocklists and has been explicitly blocked by the anti‑phishing services PhishDestroy, MetaMask, and SEAL, confirming that multiple defensive platforms have identified malicious activity associated with this host. VirusTotal scans have resulted in nine of ninety‑five security vendors flagging the domain, providing additional corroboration of its malicious nature. No public page title, SSL certificate details, HTTP response codes, or Open Threat Exchange (OTX) entries are available in the supplied intelligence, leaving those aspects of the site unverified at this time. Defenders should immediately deny network communications to both the domain name and its resolved IP address, add the host to local and cloud‑based blocklists, and monitor for any wallet interactions that reference the domain. Continuous re‑validation of the domain’s status is advised, as threat actors may modify hosting or employ fast‑flux techniques. Organizations employing cryptocurrency transactions should enforce strict whitelisting of trusted wallet endpoints and consider integrating the listed blocklist feeds into their security information and event management (SIEM) solutions to enhance detection of future attempts originating from this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-4AC57D Favicon MD5: 8340ac7f2cc3c026d5485f8eb97c5267 TLS cert SHA-256: 33f1607799b90bef0da7ea07d12e135df26f358b06b99e9273549352839630d7 ## 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/allvaultclaims-blockchaindisbursal.live/ JSON API: https://api.destroy.tools/v1/check?domain=allvaultclaims-blockchaindisbursal.live 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: 188,066 domains (57,511 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io