# PhishDestroy threat dossier — biconomyallocation.live ================================================================ Fetched: 2026-07-01 00:19:40 UTC Canonical: https://phishdestroy.io/domain/biconomyallocation.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) ## 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: paloma.ns.cloudflare.com, zahir.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Biconomy - Universal Execution Layer for Web3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 8c8ba1b55c57f178da6673c6c40b97531f9d6d8934887ce733ab7c0c9a49210a ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:54:25 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:23:32 UTC (abuse notice filed) Last verified: 2026-07-01 02:15:58 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e4a-d86c-71ea-93c2-6faaa303aa8c/ URLQuery: https://urlquery.net/report/5cdf9862-224c-45ed-998c-e56cede58d84 Wayback Machine: https://web.archive.org/web/*/biconomyallocation.live crt.sh CT logs: https://crt.sh/?q=%25.biconomyallocation.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=biconomyallocation.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/biconomyallocation.live URLhaus: https://urlhaus.abuse.ch/host/biconomyallocation.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:00:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain biconomyallocation.live is under investigation for being a generic phishing site. It is suspected of impersonating Biconomy, a platform known for providing a universal execution layer for Web3. The domain does not appear to be associated with any specific drainer kit at this time. Infrastructure analysis reveals that biconomyallocation.live has a VirusTotal score of 0/95, indicating it has not been flagged by any of the 95 antivirus engines. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.97.3. It was created on June 20, 2026. The domain is not listed in Google Safe Browsing (GSB) and has not been detected in any known blocklists. The domain remains active as of the latest assessment. While it has not been flagged by antivirus engines or blocklists, the use of a reputable brand name in a recently registered domain suggests a potential phishing threat. Immediate actions include monitoring the domain for any suspicious activity, such as data exfiltration or credential harvesting. Organizations and individuals should be cautious when interacting with this domain and verify its legitimacy through official Biconomy communication channels. The remaining risk is considered moderate due to the lack of concrete evidence and the potential for delayed detection of malicious activity. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-AB4BA9 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 8c8ba1b55c57f178da6673c6c40b97531f9d6d8934887ce733ab7c0c9a49210a ## 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/biconomyallocation.live/ JSON API: https://api.destroy.tools/v1/check?domain=biconomyallocation.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,943 domains (12,847 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io