# PhishDestroy threat dossier — bacanaplaypremio-es.com ================================================================ Fetched: 2026-07-27 05:13:10 UTC Canonical: https://phishdestroy.io/domain/bacanaplaypremio-es.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## 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: jade.ns.cloudflare.com, jay.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Bacana Play Casino en España: slots, Bizum y bonos HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 5870fb1eb4829e3b8f196221988b546c09c85c3b3f7292351b46918803ed8a9d ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:23:04 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 04:20:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e9c-07a4-763f-b4fe-4bc0f519b778/ Wayback Machine: https://web.archive.org/web/*/bacanaplaypremio-es.com crt.sh CT logs: https://crt.sh/?q=%25.bacanaplaypremio-es.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bacanaplaypremio-es.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bacanaplaypremio-es.com URLhaus: https://urlhaus.abuse.ch/host/bacanaplaypremio-es.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bacanaplaypremio-es.com — Generic Phishing Investigation This domain, bacanaplaypremio-es.com, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 20 July 2026. Within days of its creation it resolved to the IP address 188.114.97.3 and was delegated to the Cloudflare nameservers jade.ns.cloudflare.com and jay.ns.cloudflare.com. The rapid appearance on a security blocklist and the fact that PhishDestroy has already blocked the domain indicate that it is being used for a generic phishing campaign. VirusTotal records show that the domain was submitted to 91 scanning engines, none of which returned a detection at the time of analysis; the absence of a detection does not confirm benign intent, especially given the blocklist evidence. The infrastructure footprint is minimal but typical of abuse‑hosted domains that rely on Cloudflare’s CDN and DNS services to hide the true origin of the web server. No additional intelligence such as SSL certificate details, HTTP response codes, or page‑title metadata is currently available, limiting the depth of content‑level analysis. Defenders should immediately add 188.114.97.3 and bacanaplaypremio-es.com to egress and ingress filtering rules, enforce URL filtering based on the known blocklist entry, and monitor DNS queries for the associated Cloudflare nameservers for any surge in resolution activity. Continuous re‑scanning with multiple AV engines is advised, as the threat landscape may evolve rapidly for newly created domains. Organizations that rely on email or web gateways should treat any traffic to this domain as suspicious and quarantine or reject it pending further verification. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ce03daed4fa6a80be4bfe0f4d78cce23 TLS cert SHA-256: 5870fb1eb4829e3b8f196221988b546c09c85c3b3f7292351b46918803ed8a9d ## 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/bacanaplaypremio-es.com/ JSON API: https://api.destroy.tools/v1/check?domain=bacanaplaypremio-es.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: independent open-source threat-intelligence platform. Tracked: 202,657 domains (78,079 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io