# PhishDestroy threat dossier — dumpscarders.cc ================================================================ Fetched: 2026-04-26 09:13:16 UTC Canonical: https://phishdestroy.io/domain/dumpscarders.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.175.21 (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: ["diva.ns.cloudflare.com", "patryk.ns.cloudflare.com"] Registered: 2026-03-26 Page title: Dumps Track + Pin | Valid CC Shop | Cloned Cards Verified ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-29 Status: INVALID chain Fingerprint: b1c40d758917901fac01ca7a96fa2aba2790466a0bcb3aada3c5fd6b5a9f2df6 ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 01:14:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 22:15:02 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:41:12 UTC Neutralised: 2026-04-23 02:14:14 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/019d2c34-7537-746e-a62b-2a1f16bb52cf/ URLQuery: https://urlquery.net/report/a31783e3-7416-4e00-93d3-ec2b06b7da2f Wayback Machine: https://web.archive.org/web/*/dumpscarders.cc crt.sh CT logs: https://crt.sh/?q=%25.dumpscarders.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dumpscarders.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/dumpscarders.cc URLhaus: https://urlhaus.abuse.ch/host/dumpscarders.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 01:15:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain dumpscarders.cc is currently classified with an elevated risk level due to its involvement in generic phishing attacks. This means it is likely designed to deceive users into revealing sensitive information such as login credentials or financial details. According to available data, dumpscarders.cc was registered on October 26, 2023, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.175.21 and uses an SSL certificate issued by Google Trust Services. Despite these legitimate-seeming attributes, the domain has been flagged by 1 out of 95 security vendors on VirusTotal, indicating some detection of malicious behavior. There are no widespread blocklist reports yet, but the recent creation date and registrar details suggest it is a newly established threat. To mitigate risks associated with dumpscarders.cc, users should avoid clicking links or providing any personal information on this domain. Employing updated antivirus software and browser security features can help detect and block phishing attempts. Organizations should also consider adding this domain to their internal blocklists and educate users about the dangers of interacting with unknown or suspicious sites, especially those that appear shortly after registration and are linked to phishing. [Updates since narrative was generated:] - WHOIS creation date: 2026-03-26 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-A2DC60 Favicon MD5: 8182a60516a77e9f475166baa33cc625 TLS cert SHA-256: b1c40d758917901fac01ca7a96fa2aba2790466a0bcb3aada3c5fd6b5a9f2df6 ## 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/dumpscarders.cc/ JSON API: https://api.destroy.tools/v1/check?domain=dumpscarders.cc 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