# PhishDestroy threat dossier — dapp-mainstreet.finance ================================================================ Fetched: 2026-07-02 04:13:34 UTC Canonical: https://phishdestroy.io/domain/dapp-mainstreet.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 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: 104.21.69.92 (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: keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: fd8f92a2315e4a676e1b273781e16d056c7efdabaf17af86506fc398f8575d73 ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:03:00 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bd7-1605-7518-8bc9-eeffbcaeca30/ Wayback Machine: https://web.archive.org/web/*/dapp-mainstreet.finance crt.sh CT logs: https://crt.sh/?q=%25.dapp-mainstreet.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dapp-mainstreet.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/dapp-mainstreet.finance URLhaus: https://urlhaus.abuse.ch/host/dapp-mainstreet.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:06:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dapp-mainstreet.finance, is flagged as an active crypto wallet drainer phishing site targeting decentralized finance (DeFi) users. Analysis indicates the infrastructure is designed to mimic legitimate DeFi platforms, tricking users into connecting their wallets to malicious smart contracts that siphon funds. The domain exhibits characteristics of a generic phishing threat, with no direct attribution to a known brand but leveraging common DeFi terminology to appear credible. No specific drainer kit has been conclusively identified, though behavioral patterns align with prevalent wallet-draining malware such as Angel Drainer or Inferno Drainer. Infrastructure analysis reveals the following technical indicators: the domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 104.21.69.92, a Cloudflare proxy endpoint. The domain was created on June 26, 2026, an anomalous future date suggesting potential registration data manipulation. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy. Google Safe Browsing (GSB) status is currently unlisted, and no additional blocklist entries have been observed beyond the VirusTotal detections. The domain remains active as of this assessment, with no takedown or sinkholing observed. Users are advised to block the domain at the network level and avoid any interaction, including wallet connections or transaction approvals. The high-risk classification stems from the domain's active status, its targeting of cryptocurrency assets, and the use of obfuscation techniques such as Cloudflare proxying and manipulated registration data. Organizations should monitor for related indicators of compromise, including the IP address and SSL certificate thumbprint, and update endpoint protection rules accordingly. Given the future creation date, further investigation into the registrar's role in facilitating fraudulent domains is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6328e69ed99aaef584e96b2f882c11cf TLS cert SHA-256: fd8f92a2315e4a676e1b273781e16d056c7efdabaf17af86506fc398f8575d73 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/dapp-mainstreet.finance/ JSON API: https://api.destroy.tools/v1/check?domain=dapp-mainstreet.finance 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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io