# PhishDestroy threat dossier — bonusallocation.live ================================================================ Fetched: 2026-06-30 01:54:08 UTC Canonical: https://phishdestroy.io/domain/bonusallocation.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 4 independent blocklists ## 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: nick.ns.cloudflare.com, norah.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-02 Page title: Document HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 858636147400abc40401cfdc2bd03737e1053f518da7be395cec0f7f49437740 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 11:21:38 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-12 09:28:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-30 03:46:08 UTC Neutralised: 2026-06-16 00:51:20 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/019ebb21-cd5a-71bb-b8d6-47a8e636b0db/ Wayback Machine: https://web.archive.org/web/*/bonusallocation.live crt.sh CT logs: https://crt.sh/?q=%25.bonusallocation.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bonusallocation.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/bonusallocation.live URLhaus: https://urlhaus.abuse.ch/host/bonusallocation.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:23:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bonusallocation.live, is flagged as a generic phishing site designed to mimic document-sharing platforms. Analysis indicates no direct association with known brand impersonation or cryptocurrency drainer kits, but the page title 'Document' suggests an attempt to deceive users into submitting sensitive information under the guise of legitimate file access. The infrastructure lacks overt branding, increasing the likelihood of broad, opportunistic credential harvesting rather than targeted attacks. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently linked to malicious registrations. It resolves to the IP address 188.114.96.3, which has been observed in prior phishing campaigns. The SSL certificate is issued by Google Trust Services (WE1), a common choice for threat actors leveraging free or automated certificate issuance. As of the latest assessment, the domain is detected by 1 out of 95 security vendors on VirusTotal, a low detection rate that may reflect evasion techniques or recent deployment. It appears on 4 security blocklists, including entries from PhishDestroy, MetaMask, ScamSniffer, and SEAL, further corroborating its malicious classification. The domain remains active and operational, posing a high risk to users encountering it through phishing emails, malicious advertisements, or compromised redirects. Response actions by security providers have resulted in partial containment, but the infrastructure persists due to the low detection rate and lack of registrar intervention. Users are advised to treat any interaction with bonusallocation.live as hostile and avoid submitting credentials or personal data. Network-level blocking of the IP 188.114.96.3 and monitoring for related domains registered under the same registrar are recommended to mitigate residual risk. The domain's recent creation date and active status suggest it may continue to evolve, warranting ongoing vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260612-DCFB20 Favicon MD5: 66e8fb1ce94e8b089bef08b689a9a8eb TLS cert SHA-256: 858636147400abc40401cfdc2bd03737e1053f518da7be395cec0f7f49437740 ## 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/bonusallocation.live/ JSON API: https://api.destroy.tools/v1/check?domain=bonusallocation.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io