# PhishDestroy threat dossier — bilions-network.app
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Fetched:   2026-05-04 13:23:31 UTC
Canonical: https://phishdestroy.io/domain/bilions-network.app/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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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:     hugh.ns.cloudflare.com, kami.ns.cloudflare.com
Registered:      2026-05-04
Expires:         2027-05-04
Page title:      Billions Network | The Human and AI Network
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-02
Status:     INVALID chain
Fingerprint: 11b45d97888750807c71d68ea38522dc1a4b8ab2b47c48202552e82bbd10beb4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-04 12:16:18 UTC (by PhishDestroy tracker)
First reported:    2026-05-04 09:17:49 UTC (abuse notice filed)
Last verified:     2026-05-04 13:50:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019df244-ae39-71ca-84a5-53d5a76f875b/
URLQuery:         https://urlquery.net/report/3cd140a0-54f3-485c-8207-45b684874c85
Wayback Machine:  https://web.archive.org/web/*/bilions-network.app
crt.sh CT logs:   https://crt.sh/?q=%25.bilions-network.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bilions-network.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bilions-network.app
URLhaus:          https://urlhaus.abuse.ch/host/bilions-network.app/

## ANALYST NARRATIVE
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[Generated: 2026-05-04 12:17:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bilions-network.app as an active crypto drainer phishing site under investigation for credential theft and fund misappropriation. The domain mimics legitimate blockchain platforms to trick users into connecting wallets and exposing private keys.  bilions-network.app was registered on May 04, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP 188.114.96.3 secured with a Let’s Encrypt SSL certificate. As of this assessment, VirusTotal shows 0/95 security engines detecting the domain, indicating no current blocklist inclusion or trust score suppression. The absence of detections suggests either a newly deployed campaign or one evading traditional signature-based scanning.  This domain poses a HIGH RISK due to its crypto drainer nature: threat actors deploy fake websites to prompt wallet connections, then extract funds via smart contract abuse or phishing scripts. Without detections or blocklist presence, users must manually verify URLs, avoid unsolicited links, and use hardware wallets for high-value transactions. Monitor wallet activity for unauthorized transfers and report suspicious domains to security vendors or blockchain monitoring platforms.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260504-66243E
Favicon MD5:       96e1dff9fe3d31e276b671a95ee2aa8e
TLS cert SHA-256:      11b45d97888750807c71d68ea38522dc1a4b8ab2b47c48202552e82bbd10beb4

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bilions-network.app/
JSON API:          https://api.destroy.tools/v1/check?domain=bilions-network.app
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: 145,566 domains (56,063 alive under monitoring, 89,135 confirmed takedowns/dead). Site: https://phishdestroy.io