# PhishDestroy threat dossier — fbalonline.icu
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Fetched:   2026-07-25 07:43:51 UTC
Canonical: https://phishdestroy.io/domain/fbalonline.icu/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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:     ["jen.ns.cloudflare.com", "yichun.ns.cloudflare.com"]
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: d62f208e913da256ac8742a4fdfe79e93b3b86d9f828b0870f54f32159924796

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:01 UTC (by PhishDestroy tracker)
Last verified:     2026-07-25 04:12:16 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 02:01:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

fbalonline.icu: Confirmed Phishing Site

fbalonline.icu is currently active and serves a generic phishing page identified by the title “Just a moment…”. The site resolves to 188.114.97.3, an address owned by Cloudflare, Inc. and located in Canada. TLS termination is provided by a Google Trust Services WE1 certificate, indicating the use of Cloudflare’s SSL proxy. HTTP requests return status 403, suggesting the page is intentionally obscured behind a challenge. The domain is listed on one public blocklist and has been flagged by four of ninety‑one VirusTotal scanners, confirming malicious intent. Nameserver delegation points to jen.ns.cloudflare.com and yichun.ns.cloudflare.com, both Cloudflare authoritative servers. Registration was completed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that often appears in abuse reports. The domain is also listed as blocked by PhishDestroy. While the exact phishing campaign details (e.g., targeted brand or credentials collected) are not publicly disclosed, the combination of blocklist presence, partial VirusTotal detections, and the “Just a moment…” page title is consistent with a credential‑ harvesting operation. Defenders should add fbalonline.icu to URL filtering and DNS sink‑hole policies, monitor outbound connections to the 188.114.97.3 address, and enforce TLS inspection to detect any downstream payload. Continuous threat‑intel feeds should be consulted for any emerging indicators such as phishing email templates or additional payload hashes that may be associated with this infrastructure.

## EVIDENCE HASHES
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TLS cert SHA-256:      d62f208e913da256ac8742a4fdfe79e93b3b86d9f828b0870f54f32159924796

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/fbalonline.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=fbalonline.icu
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: independent open-source threat-intelligence platform.
Tracked: 189,489 domains (59,800 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io