# PhishDestroy threat dossier — amparegilberto.com ================================================================ Fetched: 2026-04-25 00:10:09 UTC Canonical: https://phishdestroy.io/domain/amparegilberto.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ligia.ns.cloudflare.com, randy.ns.cloudflare.com Registered: 2026-04-04 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-29 Status: INVALID chain Fingerprint: d467957b7de7bf4310422bd845c7c71a724e14aed2ef49c5d8f2d53133189858 ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:32:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 15:33:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 01:40:16 UTC Neutralised: 2026-04-23 10:21:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d591e-f08c-709d-9cd8-953715568099/ URLQuery: https://urlquery.net/report/1b2d89bb-bab3-491a-9759-ee1cd44d6881 Wayback Machine: https://web.archive.org/web/*/amparegilberto.com crt.sh CT logs: https://crt.sh/?q=%25.amparegilberto.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amparegilberto.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amparegilberto.com URLhaus: https://urlhaus.abuse.ch/host/amparegilberto.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:35:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amparegilberto.com as an active Brazilian bank-themed phishing domain under investigation for credential harvesting. The site mimics a legitimate Brazilian banking portal to deceive users into entering sensitive login credentials. Threat actors are likely leveraging social engineering tactics, such as spoofed emails or messages, to direct victims to the fraudulent domain. No drainer kit or specific malware payload has been identified in initial scans, but the domain's infrastructure suggests a high potential for financial fraud. amparegilberto.com exhibits multiple red flags consistent with malicious intent. The domain was created on March 30, 2026, and resolves to IP address 188.114.97.3. As of the latest check, the domain remains undetected by VirusTotal with a score of 0/95. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk domains. The site uses a Let's Encrypt SSL certificate to appear legitimate, though this does not guarantee safety. The domain has not been flagged by Google Safe Browsing (GSB) or any public blocklists at this time, indicating a recently deployed threat. This domain is classified as an active phishing site with a medium-to-high risk profile, pending further analysis. Immediate action is advised due to its potential to harvest banking credentials. Users should avoid accessing the domain entirely. Security teams are encouraged to block the domain at the network level and update threat intelligence feeds. While the current detection rate remains low, the domain’s recent creation and infrastructure suggest escalating risk. Remaining threats include potential expansion into malware distribution or further phishing campaigns targeting Brazilian banking customers. Vigilance and proactive blocking are critical to mitigating this threat. [Updates since narrative was generated:] - VirusTotal detections: now 4/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-4DBD93 TLS cert SHA-256: d467957b7de7bf4310422bd845c7c71a724e14aed2ef49c5d8f2d53133189858 ## 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/amparegilberto.com/ JSON API: https://api.destroy.tools/v1/check?domain=amparegilberto.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