# PhishDestroy threat dossier — cashbacks-terminal.com ================================================================ Fetched: 2026-07-03 18:51:31 UTC Canonical: https://phishdestroy.io/domain/cashbacks-terminal.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.137.53 (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: brian.ns.cloudflare.com, georgia.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Terminal | Your Edge in Memecoin Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: d58b3d3071daeda4f946e68675bbfdcf9a601d7dcd8a61c64f69c0f0352c9e7b ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:18:05 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 20:20:36 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/019f1be5-3456-74d4-a0eb-cc59f780f3a9/ Wayback Machine: https://web.archive.org/web/*/cashbacks-terminal.com crt.sh CT logs: https://crt.sh/?q=%25.cashbacks-terminal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cashbacks-terminal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cashbacks-terminal.com URLhaus: https://urlhaus.abuse.ch/host/cashbacks-terminal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:55:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain cashbacks-terminal.com is associated with a generic phishing threat, specifically targeting cryptocurrency users with potential drainer schemes. The web page presents itself under the title 'Terminal | Your Edge in Memecoin Trading', suggesting an attempt to attract individuals interested in digital asset trading. No evidence was found of explicit brand impersonation or a named drainer kit, but the presentation and context suggest high-risk targeting of crypto traders. Technical assessment confirms several concrete indicators of malicious activity. VirusTotal reports that 1 out of 95 security vendors currently detect this domain as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.137.53. The SSL certificate is issued by Google Trust Services. According to threat intelligence, the domain appears in one AlienVault OTX pulse, suggesting some level of known malicious association. The domain was created recently on June 26, 2026. No Google Safe Browsing block is reported at this time, and the blocklist detection count is limited to the aforementioned services. As of the current analysis, cashbacks-terminal.com remains active and accessible. Immediate response actions are recommended, including blocking the domain at the network perimeter and monitoring for related indicators of compromise. Due to the low VirusTotal detection rate and the recent domain registration, the risk of user exposure remains elevated. Users are advised not to engage with this site and to report any related activity to their security teams for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d58b3d3071daeda4f946e68675bbfdcf9a601d7dcd8a61c64f69c0f0352c9e7b ## 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/cashbacks-terminal.com/ JSON API: https://api.destroy.tools/v1/check?domain=cashbacks-terminal.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: 174,408 domains (13,158 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io