# PhishDestroy threat dossier — fazza-card-uae.com ================================================================ Fetched: 2026-04-23 17:08:04 UTC Canonical: https://phishdestroy.io/domain/fazza-card-uae.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot ## 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: ["jakub.ns.cloudflare.com", "noor.ns.cloudflare.com"] Registered: 2026-04-21 Page title: Fazaa Platinum Card — Premium Perks Across UAE ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 59d9d00ee7f2814c2f626a52201ba6d72056643ead23269fa2d0ac523075f050 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:31:00 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 08:31:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 13:40:09 UTC Neutralised: 2026-04-23 00:28:02 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/019daf28-5766-755e-a79b-f34e471ed4f7/ URLQuery: https://urlquery.net/report/2e5ed26f-0c3b-44f7-8065-3063a423485c Wayback Machine: https://web.archive.org/web/*/fazza-card-uae.com crt.sh CT logs: https://crt.sh/?q=%25.fazza-card-uae.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fazza-card-uae.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fazza-card-uae.com URLhaus: https://urlhaus.abuse.ch/host/fazza-card-uae.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:31:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies fazza-card-uae.com as a live phishing site actively attempting to deceive visitors by impersonating legitimate UAE card services. This domain poses as an official-looking portal to trick users into submitting sensitive financial or personal information, which would then be harvested by attackers for fraudulent transactions or identity theft. The domain was registered on April 15, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently protected by a Let’s Encrypt SSL certificate. At the time of analysis, VirusTotal reported zero detections out of 95 security engines, indicating it remains largely undetected by antivirus software. The site resolves to IP address 188.114.96.3, a hosting infrastructure often associated with malicious campaigns. If you have visited this domain, do not enter any personal, financial, or login credentials. Immediately disconnect from the site and run a full antivirus scan. Change passwords for any accounts you may have accessed using the same credentials elsewhere, especially banking or email accounts. Report the domain to your IT team or security provider and consider blocking fazza-card-uae.com at the network level to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-9593E6 Favicon MD5: a26cd9ab45ef085daa13dd8b57563b97 TLS cert SHA-256: 59d9d00ee7f2814c2f626a52201ba6d72056643ead23269fa2d0ac523075f050 ## 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/fazza-card-uae.com/ JSON API: https://api.destroy.tools/v1/check?domain=fazza-card-uae.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io