# PhishDestroy threat dossier — buycheapnaija.com.buycheap9ja.com ================================================================ Fetched: 2026-07-04 00:59:34 UTC Canonical: https://phishdestroy.io/domain/buycheapnaija.com.buycheap9ja.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (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: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: HOSTINGER operations, UAB Nameservers: dns1.lytehosting.com, dns2.lytehosting.com Registered: 2025-11-22 Expires: 2026-11-22 Page title: BuyCheap9ja - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 0aa7d03d29fed6aa4441a86fbff35f439edc1bd62df51d5899c471128f0e380c Subject Alternative Names (related infrastructure — often same operator): - buycheapnaija.com - www.buycheapnaija.com.buycheap9ja.com ## 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: 2025-11-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:45:20 UTC (by PhishDestroy tracker) First reported: 2026-07-01 01:48:05 UTC (abuse notice filed) Last verified: 2026-07-04 02:46:18 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b59-24ac-766d-9bdd-95aeccfef3e6/ URLQuery: https://urlquery.net/report/4e833aed-1d18-4c70-9775-3ab2c14c1963 Wayback Machine: https://web.archive.org/web/*/buycheapnaija.com.buycheap9ja.com crt.sh CT logs: https://crt.sh/?q=%25.buycheapnaija.com.buycheap9ja.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=buycheapnaija.com.buycheap9ja.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/buycheapnaija.com.buycheap9ja.com URLhaus: https://urlhaus.abuse.ch/host/buycheapnaija.com.buycheap9ja.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 05:15:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, buycheapnaija.com.buycheap9ja.com, is flagged as a generic phishing site targeting users through a fake e-commerce platform. The page title, 'BuyCheap9ja - Home,' suggests an attempt to mimic legitimate Nigerian online marketplaces, potentially luring victims with fraudulent discounts or deals. No specific brand impersonation or crypto drainer kit signatures were identified, but the domain exhibits characteristics consistent with credential harvesting or financial fraud schemes. The site employs common web technologies to appear legitimate, though its infrastructure aligns with known phishing patterns. Analysis indicates the domain was registered on November 22, 2025, through HOSTINGER operations, UAB. It resolves to the IP address 163.61.188.7 and currently holds a VirusTotal detection score of 1/95 security vendors. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Technologies detected include Bootstrap, LiteSpeed, Slick, Lightbox, jQuery UI, jQuery, and HTTP/3, which are frequently used in phishing pages to replicate authentic user experiences. As of the latest assessment, the domain remains active and continues to resolve. No takedown or sinkholing actions have been observed, and the Gridinsoft trust score of 0/100 underscores its high-risk classification. Users are advised to avoid interaction with this domain, particularly entering credentials or financial information. Network administrators should consider blocking the domain and its associated IP at the perimeter. Monitoring for similar domains registered through the same registrar or resolving to the same IP may help identify related threats. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-487775 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 0aa7d03d29fed6aa4441a86fbff35f439edc1bd62df51d5899c471128f0e380c ## 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/buycheapnaija.com.buycheap9ja.com/ JSON API: https://api.destroy.tools/v1/check?domain=buycheapnaija.com.buycheap9ja.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io