# PhishDestroy threat dossier — dhinmnb.com
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Fetched:   2026-04-22 19:20:10 UTC
Canonical: https://phishdestroy.io/domain/dhinmnb.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Phantom

## DETECTION EVIDENCE
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VirusTotal:      11/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, G-Data, Google Safebrowsing, Kaspersky, LevelBlue
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      104.21.88.88 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["isaac.ns.cloudflare.com", "lisa.ns.cloudflare.com"]
Registered:      2026-04-17
Page title:      Phantom
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-16
Status:     INVALID chain
Fingerprint: 8bf9190fa112093fcf4bcfa46ba3cd6c9453d0d2d4429200925d976578f7188b

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-17 11:30:05 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:14:32 UTC
Current status:    ACTIVE / observable

## EVIDENCE HASHES
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Favicon MD5:       47074a7f6be35c50d633488952230b59
TLS cert SHA-256:      8bf9190fa112093fcf4bcfa46ba3cd6c9453d0d2d4429200925d976578f7188b

## 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/dhinmnb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dhinmnb.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io