# PhishDestroy threat dossier — dinodlop.com ================================================================ Fetched: 2026-07-03 05:00:09 UTC Canonical: https://phishdestroy.io/domain/dinodlop.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: konnor.ns.cloudflare.com, sima.ns.cloudflare.com Registered: 2026-05-09 Page title: Коллекции — для настоящих энтузиастов цифровых коллекций! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 6fc075bc91226ff4cd9b8dec60f0e675c5d5d9161804d5421e497219678be311 ## 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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 02:58:30 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-08 23:59:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-06-06 17:31:26 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0a05-6cbe-748c-91c7-fbebacbd915d/ URLQuery: https://urlquery.net/report/f3a509dc-501f-4d7f-86b2-dc2ca48ddb9d Wayback Machine: https://web.archive.org/web/*/dinodlop.com crt.sh CT logs: https://crt.sh/?q=%25.dinodlop.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dinodlop.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dinodlop.com URLhaus: https://urlhaus.abuse.ch/host/dinodlop.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 02:59:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dinodlop.com as a recently activated domain linked to a crypto drainer operation, a type of phishing attack designed to steal cryptocurrency funds directly from victims' wallets. This threat bypasses traditional account-based theft by exploiting blockchain transactions, making it particularly dangerous for users interacting with decentralized apps or crypto services. The site mimics legitimate platforms to trick visitors into connecting their wallets or approving malicious transactions, often resulting in irreversible fund losses. Avoid any interactions with this domain, including clicking links or visiting the site. This domain was flagged based on multiple indicators of compromise. VirusTotal currently shows 0 detections out of 95 security engines, suggesting it has not yet been widely recognized by antivirus databases. The domain was created on June 9, 2025, just days before this report, which is typical for fast-moving phishing campaigns. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with several other high-risk domains in recent months. The site uses a Google Trust Services SSL certificate, which attackers often abuse to appear legitimate. If you visited dinodlop.com, disconnect your wallet immediately and revoke any permissions you may have granted. Clear your browser cache and run a malware scan on your device. Report the domain to your antivirus provider and consider transferring remaining funds to a new wallet if you connected it to the site. Monitor your transaction history closely for unauthorized activity. For future protection, use a hardware wallet for large holdings and verify URLs carefully before any blockchain interaction. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-0AA52D Favicon MD5: b68760aa36f4078b90b518df69577dea TLS cert SHA-256: 6fc075bc91226ff4cd9b8dec60f0e675c5d5d9161804d5421e497219678be311 ## 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/dinodlop.com/ JSON API: https://api.destroy.tools/v1/check?domain=dinodlop.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: 174,115 domains (13,577 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io