# PhishDestroy threat dossier — gateway-superlend.com ================================================================ Fetched: 2026-05-21 00:43:12 UTC Canonical: https://phishdestroy.io/domain/gateway-superlend.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Emsisoft, Fortinet, G-Data, LevelBlue, Netcraft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.73 (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: ["paige.ns.cloudflare.com", "santino.ns.cloudflare.com"] Registered: 2026-05-16 Page title: Site is created successfully! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 7af504818c535c1db7e7698c78bd054e65b54ad264b99f6296927d01aa43326c ## 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: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 00:38:00 UTC (by PhishDestroy tracker) Last verified: 2026-05-19 01:40:04 UTC Neutralised: 2026-05-17 02:36:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e32b8-02ba-7409-86e6-ef66e05e6c5b/ Wayback Machine: https://web.archive.org/web/*/gateway-superlend.com crt.sh CT logs: https://crt.sh/?q=%25.gateway-superlend.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gateway-superlend.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/gateway-superlend.com URLhaus: https://urlhaus.abuse.ch/host/gateway-superlend.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 00:38:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies gateway-superlend.com as an active loan phishing domain posing as a legitimate lending service to harvest sensitive financial information. The domain was registered on May 07, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to IP 104.21.85.73. VirusTotal scans show 0 detections out of 95 engines, indicating a low initial detection rate despite its malicious nature. The domain uses a Let's Encrypt SSL certificate, which may further deceive victims into believing it is trustworthy. This combination of recent registration, unflagged status, and hosting infrastructure suggests a rapidly evolving threat designed to evade early detection mechanisms. Technical analysis reveals this domain is part of a generic phishing campaign targeting users seeking financial services. The use of NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar is notable, as this provider has been associated with multiple high-risk domains in the past. The domain’s creation date (May 07, 2026) aligns with the emergence of new phishing campaigns exploiting current financial trends or economic conditions. While VirusTotal’s 0/95 detection rate indicates it has not yet been widely flagged, this does not equate to safety. Historical data shows that such domains often escalate in malicious activity within days of registration, as attackers refine their lures and infrastructure. Users who have visited gateway-superlend.com should immediately cease any interactions with the site, particularly if any personal or financial information was entered. Disconnect from the site and avoid clicking any links or downloading files. If credentials or payment details were provided, reset passwords for all online accounts (especially those linked to financial services) and monitor bank accounts for unauthorized transactions. Report the domain to your cybersecurity team or through platforms like PhishDestroy to aid in ongoing investigations. Installing ad-blockers or using DNS filtering services can provide additional protection against similar threats. Remain vigilant for follow-up phishing attempts, as attackers often use stolen data for further exploitation. [Updates since narrative was generated:] - VirusTotal detections: now 9/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0c23393a2962fa25800b09e18dd6b102 TLS cert SHA-256: 7af504818c535c1db7e7698c78bd054e65b54ad264b99f6296927d01aa43326c ## 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/gateway-superlend.com/ JSON API: https://api.destroy.tools/v1/check?domain=gateway-superlend.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: 152,190 domains (42,906 alive under monitoring, 109,001 confirmed takedowns/dead). Site: https://phishdestroy.io