# PhishDestroy threat dossier — benefitsfazaacard.com ================================================================ Fetched: 2026-04-23 15:25:11 UTC Canonical: https://phishdestroy.io/domain/benefitsfazaacard.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, URLQuery URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["amalia.ns.cloudflare.com", "sean.ns.cloudflare.com"] Registered: 2026-04-21 Page title: Fazaa Platinum Card — Premium Perks Across UAE ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-13 Status: INVALID chain Fingerprint: 98a612b7c14b7bba4db06fd25b572e02e421c9b5668836848dab2a97013e80e0 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:41:45 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 09:21:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 13:40:09 UTC Neutralised: 2026-04-22 00:28:00 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/019daf31-a37c-7579-8db8-3aeece9176a7/ URLQuery: https://urlquery.net/report/9f835af9-2d8a-427c-812f-e050d1bd68b9 Wayback Machine: https://web.archive.org/web/*/benefitsfazaacard.com crt.sh CT logs: https://crt.sh/?q=%25.benefitsfazaacard.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=benefitsfazaacard.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/benefitsfazaacard.com URLhaus: https://urlhaus.abuse.ch/host/benefitsfazaacard.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:43:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies benefitsfazaacard.com as an active crypto drainer phishing domain impersonating Fazaa Card benefits. This website mimics official Fazaa Card login or reward portals to trick users into connecting cryptocurrency wallets, where malicious scripts attempt to drain funds. The domain leverages urgency around card benefits to prompt hasty wallet connections without verifying legitimacy. This domain was flagged with a VirusTotal score of 1 out of 95 security vendors, indicating low but present detection of malicious indicators. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to IP 188.114.96.3. Notably, the domain was created on April 14, 2026, suggesting a recent setup designed for short-term phishing campaigns. The low detection rate highlights the evolving nature of crypto drainers, which often bypass traditional signature-based defenses. Users who visited benefitsfazaacard.com should immediately disconnect their cryptocurrency wallet from any connected websites and revoke any unauthorized permissions via their wallet interface. Do not enter wallet credentials, seed phrases, or private keys on this site. Report the domain to your wallet provider and consider transferring remaining funds to a clean wallet. If funds were drained, file a report with local authorities and your wallet’s support team. Always verify URLs and use official channels for Fazaa Card communications. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-BC7064 Favicon MD5: dd446894ed18f787863d5a330e5f33cf TLS cert SHA-256: 98a612b7c14b7bba4db06fd25b572e02e421c9b5668836848dab2a97013e80e0 ## 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/benefitsfazaacard.com/ JSON API: https://api.destroy.tools/v1/check?domain=benefitsfazaacard.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