# PhishDestroy threat dossier — citimenkuldegerlertr.com ================================================================ Fetched: 2026-07-26 23:46:30 UTC Canonical: https://phishdestroy.io/domain/citimenkuldegerlertr.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.154.61 (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: ethan.ns.cloudflare.com, nelly.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Citi Menkul Değerler A.Ş. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 51b7205f29c8c86a23cbc37c1ce16b469f9857d718ea60da015d125044a92dbd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:23:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 00:56:47 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e9c-629c-76b5-94ee-f614770b4289/ Wayback Machine: https://web.archive.org/web/*/citimenkuldegerlertr.com crt.sh CT logs: https://crt.sh/?q=%25.citimenkuldegerlertr.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=citimenkuldegerlertr.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/citimenkuldegerlertr.com URLhaus: https://urlhaus.abuse.ch/host/citimenkuldegerlertr.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] citimenkuldegerlertr.com: Confirmed Phishing Site Analysis indicates that the domain citimenkuldegerlertr.com was registered on July 20 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 104.21.4.234. The authoritative name servers are ethan.ns.cloudflare.com and nelly.ns.cloudflare.com, suggesting the domain is hosted behind Cloudflare’s CDN and benefits from Cloudflare’s DNS and DDoS mitigation services. The domain is listed as active in the intelligence feed and has been added to at least one security blocklist; PhishDestroy explicitly blocks it. VirusTotal scans show that 2 of 91 security vendors have flagged the domain, providing independent corroboration of malicious intent. No additional public reputation services such as Google Safe Browsing or OTX entries are referenced in the supplied data, and no SSL certificate details, HTTP response codes, page titles, or evidence URLs have been disclosed, leaving those vectors unverified at this time. The combination of a recently created domain, use of reputable CDN infrastructure, and detection by multiple independent sources aligns with typical patterns observed for generic phishing operations. Defenders should block DNS resolution for citimenkuldegerlertr.com at the network perimeter, add the domain to URL filtering policies, and ensure that endpoint protection solutions incorporate the latest threat intelligence feeds that reference this indicator. Monitoring of outbound connections to the IP 104.21.4.234 is advised, as Cloudflare may host multiple malicious domains on the same address block. Because the domain leverages Cloudflare’s public name servers, passive DNS monitoring may reveal additional sibling domains that share the same hosting profile. Organizations should also review email gateway logs for any messages containing links to this domain and quarantine or reject such traffic. Continuous re‑evaluation is required as further analysis (e.g. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 277e62de972b2dc6bb67718bc6b54d9e TLS cert SHA-256: 51b7205f29c8c86a23cbc37c1ce16b469f9857d718ea60da015d125044a92dbd ## 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/citimenkuldegerlertr.com/ JSON API: https://api.destroy.tools/v1/check?domain=citimenkuldegerlertr.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: 200,475 domains (87,612 alive under monitoring, 111,832 confirmed takedowns/dead). Site: https://phishdestroy.io