# PhishDestroy threat dossier — cuotasaldia.sbs ================================================================ Fetched: 2026-07-04 04:02:16 UTC Canonical: https://phishdestroy.io/domain/cuotasaldia.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.111.179.208 (US, Kansas City) ASN: AS396982 Google LLC Hosting org: Google Cloud 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: christina.ns.cloudflare.com, justin.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Webpay · Pago seguro ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-28 Status: INVALID chain Fingerprint: b91815cdbae6e42071c2431cb4d12c57c14c99fd2a0140e167ff918f0a732efe ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 18:43:36 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 04:20:36 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f28dc-7650-7136-9f39-81b31df49663/ Wayback Machine: https://web.archive.org/web/*/cuotasaldia.sbs crt.sh CT logs: https://crt.sh/?q=%25.cuotasaldia.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cuotasaldia.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/cuotasaldia.sbs URLhaus: https://urlhaus.abuse.ch/host/cuotasaldia.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 18:44:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, cuotasaldia.sbs, is flagged as an active credential theft operation targeting users of Webpay, a widely recognized payment processing platform. Analysis of the site's infrastructure and content reveals deliberate impersonation of Webpay's secure payment portal, as evidenced by the page title 'Webpay · Pago seguro.' The site is designed to deceive victims into entering sensitive financial credentials, including login details and payment card information, under the guise of a legitimate transaction. No evidence of a cryptocurrency drainer kit or blockchain interaction was observed in this instance, distinguishing it from crypto-focused phishing schemes. Infrastructure analysis reveals several technical indicators of malicious intent. The domain was registered on June 30, 2026, a future date that suggests either a typographical error in registration records or an attempt to obscure the true creation timeline. It resolves to the IP address 34.111.179.208, hosted on a provider known for accommodating high-risk domains. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent activities. As of the latest assessment, VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious. Google Safe Browsing (GSB) status and additional blocklist counts remain unconfirmed but are likely to align with the observed threat level given the domain's characteristics. The domain remains active and poses a high risk to users, particularly those familiar with Webpay's legitimate services. Immediate response actions should include reporting the domain to security vendors for broader detection, notifying the registrar for potential suspension, and alerting the hosting provider to mitigate further abuse. Users are advised to verify payment portals directly through Webpay's official channels and avoid interacting with unsolicited payment links. Given the domain's active status and targeted impersonation, remaining risk includes potential financial loss for victims and ongoing exploitation of the infrastructure for additional phishing campaigns. Organizations should update endpoint protection rules to block access to this domain and monitor for related indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: b91815cdbae6e42071c2431cb4d12c57c14c99fd2a0140e167ff918f0a732efe ## 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/cuotasaldia.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=cuotasaldia.sbs 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io