# PhishDestroy threat dossier — ballypremio-es.com ================================================================ Fetched: 2026-07-26 22:56:30 UTC Canonical: https://phishdestroy.io/domain/ballypremio-es.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet 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: Bally Casino 2026: slots clásicas, rapidez móvil y bonos claros ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 18415c4ee240c4da4a1ea8d4f316d859113d9b12c793d8df92e814910c154d11 ## 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 15:20:30 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 00:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9ea5-e65d-72c9-94a3-ba9a940fbd48/ Wayback Machine: https://web.archive.org/web/*/ballypremio-es.com crt.sh CT logs: https://crt.sh/?q=%25.ballypremio-es.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ballypremio-es.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ballypremio-es.com URLhaus: https://urlhaus.abuse.ch/host/ballypremio-es.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ballypremio-es.com Fake Credential Harvesting Site The domain ballypremio-es.com was registered on July 20, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. DNS resolution points to the IP address 188.114.97.3, hosted on Cloudflare nameservers jade.ns.cloudflare.com and jay.ns.cloudflare.com. Threat intelligence shows that one of ninety‑one security vendors on VirusTotal flagged the domain, indicating at least a single detection of malicious activity. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming its classification as a phishing‑related resource. No additional public indicators such as SSL certificate details, HTTP response codes, page titles, or content analysis have been disclosed, leaving the exact content and impersonated brand of the site unverified. The limited detection footprint—only one vendor flag and a single blocklist entry—suggests the site is either newly deployed or has evaded broader detection. Defenders should add ballypremio-es.com to network and endpoint blocklists, monitor DNS queries for the associated Cloudflare nameservers, and inspect outbound traffic to the IP 188.114.97.3 for potential credential exfiltration. Continuous re‑evaluation of the domain on multi‑engine scanners is recommended to capture any escalation in detection counts or new threat intelligence. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 78ce73a9933889e57be2e9626034aaa2 TLS cert SHA-256: 18415c4ee240c4da4a1ea8d4f316d859113d9b12c793d8df92e814910c154d11 ## 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/ballypremio-es.com/ JSON API: https://api.destroy.tools/v1/check?domain=ballypremio-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: 200,217 domains (87,433 alive under monitoring, 111,753 confirmed takedowns/dead). Site: https://phishdestroy.io