# PhishDestroy threat dossier — discountgift4y.com ================================================================ Fetched: 2026-07-03 12:12:05 UTC Canonical: https://phishdestroy.io/domain/discountgift4y.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.151.160 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: clay.ns.cloudflare.com, sandra.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: discountgift4you — Premium gift cards at unbeatable prices ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 07308bff1154c4d6153fd64dbab620a4978b024af4b07ea9d896a9c9b1e5398c ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:13:26 UTC (by PhishDestroy tracker) First reported: 2026-07-01 04:37:23 UTC (abuse notice filed) Last verified: 2026-07-03 13:47:09 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/019f1be0-7575-74bd-95d2-b9fab0e1329c/ URLQuery: https://urlquery.net/report/4dd33d6b-3c98-45bc-a1ad-c43a475679f7 Wayback Machine: https://web.archive.org/web/*/discountgift4y.com crt.sh CT logs: https://crt.sh/?q=%25.discountgift4y.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=discountgift4y.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/discountgift4y.com URLhaus: https://urlhaus.abuse.ch/host/discountgift4y.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:14:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active credential theft operation targeting users seeking discounted gift cards. Analysis indicates the site mimics legitimate retailers by offering premium gift cards at unrealistically low prices, a common tactic to lure victims into entering sensitive login credentials, payment details, or personal information. The site’s deceptive design and urgency-driven messaging are hallmarks of credential harvesting schemes, which often lead to financial fraud or identity theft once user data is captured. Infrastructure analysis reveals several red flags supporting this assessment. The domain was registered on June 27, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with newly created, high-risk domains. Despite its recent creation, the site resolves to IP address 172.67.151.160 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. Notably, the domain has zero detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged or may employ evasion techniques to avoid detection. The page title, discountgift4you — Premium gift cards at unbeatable prices, further reinforces the impersonation of a legitimate retailer. Users who have visited discountgift4y.com or entered information on the site should take immediate action to mitigate risk. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. If credentials or payment details were submitted, change passwords for all associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Consider placing a fraud alert or credit freeze with relevant bureaus to prevent identity theft. Additionally, report the domain to security teams or platforms that track credential theft operations to aid in broader takedown efforts. Given the domain’s active status and lack of prior detections, heightened vigilance is advised for anyone who engaged with the site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-B95405 Favicon MD5: 96514b1002e9f73c37aa7688dd2b9902 TLS cert SHA-256: 07308bff1154c4d6153fd64dbab620a4978b024af4b07ea9d896a9c9b1e5398c ## 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/discountgift4y.com/ JSON API: https://api.destroy.tools/v1/check?domain=discountgift4y.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: 174,198 domains (13,414 alive under monitoring, 159,989 confirmed takedowns/dead). Site: https://phishdestroy.io