# PhishDestroy threat dossier — dmcainfo.com
================================================================

Fetched:   2026-06-30 16:55:15 UTC
Canonical: https://phishdestroy.io/domain/dmcainfo.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
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:     ["molly.ns.cloudflare.com", "quinton.ns.cloudflare.com"]
Registered:      2026-03-12
Expires:         2027-03-12
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-08-08
Status:     INVALID chain
Fingerprint: 2bce6ea5722aa2ede117990e838af104a792370439503cc355f84d9dc167775f

## 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: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 23:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-30 16:20:34 UTC
Neutralised:       2026-06-13 13:02:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:42:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

dmcainfo.com has been identified as a generic phishing domain, specifically targeting users for credential theft. The domain is currently active and poses an elevated risk to visitors. PhishDestroy's analysis indicates that this site attempts to trick users into divulging sensitive information, such as login credentials or financial details, through deceptive means.

Technical indicators reveal that dmcainfo.com is flagged by 6 of 95 VirusTotal security vendors, marking it as a known threat. It appears on 1 security blocklist and has been found in 1 AlienVault OTX threat intelligence pulse. The domain was registered on March 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP address 188.114.97.3. Its SSL certificate is issued by Let's Encrypt (E7), which may lend a false sense of legitimacy. The combination of a recent registration date and multiple security flags strongly suggests malicious intent.

Given these findings, PhishDestroy recommends that users avoid interacting with dmcainfo.com entirely. Do not click any links, submit personal information, or download files from this domain. If you have already engaged with the site, monitor your accounts for suspicious activity and consider changing passwords. Report the domain to your email provider or security team to prevent further exposure. Stay vigilant against similar threats that impersonate legitimate services to harvest credentials.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       5c25dc4385fe5963f245c0f0dc98b4ca
TLS cert SHA-256:      2bce6ea5722aa2ede117990e838af104a792370439503cc355f84d9dc167775f

## 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/dmcainfo.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dmcainfo.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: 172,677 domains (12,855 alive under monitoring, 159,232 confirmed takedowns/dead). Site: https://phishdestroy.io