# PhishDestroy threat dossier — claim-pengu.trade ================================================================ Fetched: 2026-07-02 22:22:03 UTC Canonical: https://phishdestroy.io/domain/claim-pengu.trade/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["lisa.ns.cloudflare.com", "josh.ns.cloudflare.com"] Registered: 2026-05-15 Page title: Just a moment... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-10 Status: INVALID chain Fingerprint: 5f00ce184de309362f26853e1903759fb1436ec4a92dd2d114627048b7b9655a ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 05:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:41:58 UTC (abuse notice filed) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-05-16 23:49:06 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:44:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain claim-pengu.trade is identified as a crypto drainer, a type of threat designed to redirect cryptocurrency transactions to malicious wallets. The domain does not appear to be associated with any well-known brand, but it is actively used in crypto-draining campaigns. The infrastructure analysis suggests that the domain is part of a broader attack strategy aimed at compromising users' cryptocurrency assets. Technical indicators reveal that the domain claim-pengu.trade has a VirusTotal score of 3/95, indicating that it is flagged by a small number of security vendors, which may suggest a relatively low but significant level of suspicion. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.97.3. It was created on May 15, 2026, and is listed on 3 security blocklists. The domain is also mentioned in 1 threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature. The SSL certificate is issued by Let's Encrypt, which is a common practice for legitimate sites but does not guarantee the domain's safety. As of the current assessment, the domain claim-pengu.trade remains active and poses a high risk to users. Immediate response actions include blocking the domain in network security configurations and warning users to avoid any interactions with the site. Despite the domain being flagged by a minority of security vendors, the presence on multiple blocklists and its active status indicate that it continues to be a threat. Users should remain vigilant and avoid clicking on links or providing any sensitive information, including cryptocurrency wallet details, to this domain to mitigate the risk of asset theft. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cc84bbd877a9ba227ec8623a5626058d TLS cert SHA-256: 5f00ce184de309362f26853e1903759fb1436ec4a92dd2d114627048b7b9655a ## 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/claim-pengu.trade/ JSON API: https://api.destroy.tools/v1/check?domain=claim-pengu.trade 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: 174,012 domains (14,223 alive under monitoring, 159,048 confirmed takedowns/dead). Site: https://phishdestroy.io