# PhishDestroy threat dossier — ffloatio.com ================================================================ Fetched: 2026-07-02 05:47:24 UTC Canonical: https://phishdestroy.io/domain/ffloatio.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## 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: 2026-04-25 Page title: FixedFloat | Instant cryptocurrency exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: 2437d69fb653de162432303f9d995fefa3a72dca35a24eb5d6402e9a77d66948 ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 16:59:00 UTC (by PhishDestroy tracker) First reported: 2026-05-01 14:00:08 UTC (abuse notice filed) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-05-12 00:06:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de3d4-c52d-75a8-b2c8-beb71f7bd95d/ URLQuery: https://urlquery.net/report/558b85bb-c801-43b3-9cd0-a4bd129d86f6 Wayback Machine: https://web.archive.org/web/*/ffloatio.com crt.sh CT logs: https://crt.sh/?q=%25.ffloatio.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ffloatio.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ffloatio.com URLhaus: https://urlhaus.abuse.ch/host/ffloatio.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 16:59:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Domain ffloatio.com has been positively identified as a credential phishing site actively harvesting user login details through a fraudulent file-sharing interface. The campaign is currently live and categorized as generic_phishing with status active. No brand has been explicitly impersonated in the collected IOCs, though the lure implies a file-hosting service to prompt account access. PhishDestroy identifies ffloatio.com as a live credential harvesting endpoint. The domain is flagged by 3 of 95 VirusTotal vendors, registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-04-25, resolving to IP 188.114.97.3. The sample shows zero detections at time of ingestion, zero current blocklist inclusions, and a trust score of 0 from multiple scanning engines. The Let’s Encrypt SSL certificate in use obfuscates the hostile nature of the site by providing a false veneer of legitimacy. Current status remains active and under continued monitoring. Users should block 188.114.97.3 at the firewall and avoid visiting ffloatio.com. If credentials were entered, rotate passwords immediately and enable multi-factor authentication on all linked accounts. Report the domain to your threat-intel provider and local CERT to aid in takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-B421C8 Favicon MD5: 1efe2fa96305e8e4923d88f11a8c0eeb TLS cert SHA-256: 2437d69fb653de162432303f9d995fefa3a72dca35a24eb5d6402e9a77d66948 ## 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/ffloatio.com/ JSON API: https://api.destroy.tools/v1/check?domain=ffloatio.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io