# PhishDestroy threat dossier — exploreraml.com ================================================================ Fetched: 2026-05-13 14:08:21 UTC Canonical: https://phishdestroy.io/domain/exploreraml.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain ## 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: ["rex.ns.cloudflare.com", "sonia.ns.cloudflare.com"] Registered: 2026-05-01 Page title: AML - Comprehensive AML Compliance Solutions for Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-26 Status: INVALID chain Fingerprint: 4755a50fc22c2e4fb0380903143b32285a74fc2f32a77d7f26f36dc3ca0473c9 ## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 17:10:23 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-01 14:11:28 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-13 14:20:00 UTC Neutralised: 2026-05-01 23:06:39 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/019de3df-53d5-75ef-a888-13105a39930b/ URLQuery: https://urlquery.net/report/8bb7dde5-fa3b-49c0-a7ff-ef3a588da5a6 Wayback Machine: https://web.archive.org/web/*/exploreraml.com crt.sh CT logs: https://crt.sh/?q=%25.exploreraml.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exploreraml.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exploreraml.com URLhaus: https://urlhaus.abuse.ch/host/exploreraml.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 17:11:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies exploreraml.com as an active domain currently under investigation for generic phishing tactics targeting cryptocurrency users. This domain poses a credible threat by impersonating legitimate crypto-related services to harvest sensitive credentials such as wallet addresses, private keys, or exchange login details. The attackers behind this campaign appear to be leveraging newly registered domains to bypass early detection mechanisms, making proactive monitoring essential for potential victims. This domain was flagged with a high-risk status and is currently unresolved, with technical indicators showing registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, creation date of April 27, 2026, and resolution to IP address 188.114.97.3. VirusTotal analysis currently shows 0/95 security vendors detecting malicious activity, indicating that signature-based defenses have not yet flagged this threat. The use of a Let's Encrypt SSL certificate adds a veneer of legitimacy, further deceiving users into trusting the domain. The combination of recent registration, low detection rates, and crypto-focused lure suggests an emerging and sophisticated phishing operation. Users who have visited exploreraml.com should immediately cease any interaction with the site and revoke any credentials that may have been entered. Scan all connected devices for malware using reputable antivirus software such as Malwarebytes or Windows Defender Offline. Report the domain to your browser’s safe browsing program and consider using a password manager to prevent reuse of compromised credentials across other platforms. Monitor financial and cryptocurrency accounts closely for unauthorized transactions, as stolen credentials may be exploited immediately by attackers. [Updates since narrative was generated:] - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-7F26F4 Favicon MD5: 476eed806d70bf9f1bfdecf4baf2e309 TLS cert SHA-256: 4755a50fc22c2e4fb0380903143b32285a74fc2f32a77d7f26f36dc3ca0473c9 ## 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/exploreraml.com/ JSON API: https://api.destroy.tools/v1/check?domain=exploreraml.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: 148,918 domains (40,757 alive under monitoring, 107,874 confirmed takedowns/dead). Site: https://phishdestroy.io