# PhishDestroy threat dossier — collect-fifacashback.com ================================================================ Fetched: 2026-07-22 14:04:46 UTC Canonical: https://phishdestroy.io/domain/collect-fifacashback.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: aspen.ns.cloudflare.com, malcolm.ns.cloudflare.com Registered: 2026-06-14 Expires: 2027-06-14 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 87f42ae9189e1dc0d77e42a49c0728b54ae3e4c291756e69508bd7eae510fb56 ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 13:25:46 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 15:02:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8991-2066-71ca-bae3-583018c1cdcb/ Wayback Machine: https://web.archive.org/web/*/collect-fifacashback.com crt.sh CT logs: https://crt.sh/?q=%25.collect-fifacashback.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=collect-fifacashback.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/collect-fifacashback.com URLhaus: https://urlhaus.abuse.ch/host/collect-fifacashback.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 13:26:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is collect-fifacashback.com a Phishing Site? The domain collect-fifacashback.com was registered on June 14, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. DNS resolution points to the IP address 188.114.97.3, and the authoritative nameservers are aspen.ns.cloudflare.com and malcolm.ns.cloudflare.com, indicating Cloudflare hosting. VirusTotal reports that four of ninety‑five scanning engines have flagged the domain, confirming the presence of malicious indicators. The domain appears on three external blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a high‑risk phishing resource. The threat type is recorded as generic phishing, and the risk level is marked high. No additional context such as page title, SSL details, or HTTP response codes is available, leaving the exact content of the site unverified. Analysts should treat any traffic to this domain as hostile, enforce network‑level blocking, and monitor for related command‑and‑control or credential‑harvesting activity. Continuous observation of the associated IP and Cloudflare nameservers is advised, as infrastructure reuse is common among phishing campaigns. Given the limited public information, further investigation—such as sandboxed page retrieval or passive DNS analysis—would be required to ascertain payload or credential capture mechanisms. Until such data is obtained, the recommended mitigation is to deny access, alert end‑users, and incorporate the domain into existing phishing detection rules. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 87f42ae9189e1dc0d77e42a49c0728b54ae3e4c291756e69508bd7eae510fb56 ## 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/collect-fifacashback.com/ JSON API: https://api.destroy.tools/v1/check?domain=collect-fifacashback.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: 188,088 domains (57,533 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io