# PhishDestroy threat dossier — eth-compliance.app ================================================================ Fetched: 2026-04-22 03:13:33 UTC Canonical: https://phishdestroy.io/domain/eth-compliance.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["bob.ns.cloudflare.com", "joan.ns.cloudflare.com"] Registered: 2026-03-31 Expires: 2027-03-30 Page title: AML Check - The full-fledged crypto compliance solution ## 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: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-31 16:34:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-31 13:36:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:07:05 UTC Neutralised: 2026-04-03 01:51:40 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/019d4417-ae2c-733b-8581-952c680922ac/ URLQuery: https://urlquery.net/report/d1bddf19-ec29-4db8-ac05-4cfc1e44c1d5 Wayback Machine: https://web.archive.org/web/*/eth-compliance.app crt.sh CT logs: https://crt.sh/?q=%25.eth-compliance.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eth-compliance.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/eth-compliance.app URLhaus: https://urlhaus.abuse.ch/host/eth-compliance.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-31 16:35:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies eth-compliance.app as an active credential theft phishing domain potentially targeting cryptocurrency users. Although no specific brand impersonation or known drainer kit is confirmed, the domain name suggests a focus on Ethereum compliance, which is often exploited to deceive victims into revealing sensitive login data. The domain eth-compliance.app was created recently on March 30, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.96.3 and uses a Let’s Encrypt SSL certificate to appear legitimate. VirusTotal currently reports a 0 out of 95 detection rate, indicating that it has not yet been flagged by major antivirus or URL scanning services. There is no indication of Google Safe Browsing block status or inclusion in public blocklists at this time. Despite the clean technical indicators, eth-compliance.app remains under investigation due to its suspicious domain name and credential theft threat type. Security teams should monitor this domain closely and advise users to avoid submitting any login credentials or personal information on this site. Proactive blocking and warning measures are recommended until a full risk assessment is completed and the domain is either confirmed safe or fully remediated. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260331-48C93F Favicon MD5: 476eed806d70bf9f1bfdecf4baf2e309 ## 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/eth-compliance.app/ JSON API: https://api.destroy.tools/v1/check?domain=eth-compliance.app 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