# PhishDestroy threat dossier — crypto7788q.icu
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Fetched:   2026-04-30 20:57:48 UTC
Canonical: https://phishdestroy.io/domain/crypto7788q.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: binance (and: trust wallet)

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      47.239.84.230 (HK, Hong Kong)
ASN:             ASAS45102 ALIBABA-CN-NET Alibaba US Technology Co., Ltd., CN
Hosting org:     AS45102 Alibaba (US) Technology Co., Ltd.
Registered:      2026-02-21
Page title:      BSC POOL

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:01 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 17:43:19 UTC
Neutralised:       2026-04-22 16:43:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a5189-0d77-77fc-a2d4-066bfa5a1fd3/
Wayback Machine:  https://web.archive.org/web/*/crypto7788q.icu
crt.sh CT logs:   https://crt.sh/?q=%25.crypto7788q.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=crypto7788q.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/crypto7788q.icu
URLhaus:          https://urlhaus.abuse.ch/host/crypto7788q.icu/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:03:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies crypto7788q.icu as an active high-risk phishing domain that poses a significant threat to users, especially those involved in cryptocurrency activities. This site, titled 'BSC POOL,' attempts to deceive visitors into providing sensitive information, such as login credentials or private keys. Because phishing attacks exploit trust and urgency, anyone visiting this domain risks falling victim to identity theft and financial loss.

This phishing scheme works by mimicking legitimate cryptocurrency platforms to lure users into entering confidential data. The domain resolves to IP 47.239.84.230 and has been recognized by multiple threat intelligence sources, including AlienVault OTX pulses and a security blocklist. Its recent creation date in February 2026 and detection by 16 out of 95 VirusTotal vendors further underline its malicious intent. Attackers may use this site to harvest credentials or deploy malware under the guise of a crypto pool service.

If you have visited crypto7788q.icu, it is crucial to immediately change any passwords or keys you may have entered and enable two-factor authentication on your crypto accounts. Monitor your accounts for unauthorized transactions and report any suspicious activity to your service providers. Avoid interacting with this domain, and consider using security tools that block access to known phishing sites. Staying vigilant and informed is the best defense against this evolving threat.

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/crypto7788q.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=crypto7788q.icu
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io