# PhishDestroy threat dossier — golden-panda.info ================================================================ Fetched: 2026-08-01 01:06:29 UTC Canonical: https://phishdestroy.io/domain/golden-panda.info/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: ethereum (and: zelle) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## 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: blakely.ns.cloudflare.com, earl.ns.cloudflare.com Registered: 2026-07-26 Expires: 2027-07-26 Page title: Golden Panda Casino: 5000+ Spiele & Bis zu 5000€ Bonus ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 10b8d12d56c6bd60e32e7da921edcfd6e13aba3412fb962573b932efad0c2891 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:29:50 UTC (by PhishDestroy tracker) First reported: 2026-07-31 19:03:15 UTC (abuse notice filed) Last verified: 2026-08-01 01:03:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb974-cca9-7199-82fe-8de3d5a60de2/ URLQuery: https://urlquery.net/report/b89c2206-43ad-4402-9ab5-9e81119981aa Wayback Machine: https://web.archive.org/web/*/golden-panda.info crt.sh CT logs: https://crt.sh/?q=%25.golden-panda.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=golden-panda.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/golden-panda.info URLhaus: https://urlhaus.abuse.ch/host/golden-panda.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:30:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is golden-panda.info a Phishing Site for Credential Theft? Analysis of golden-panda.info indicates an active phishing domain under investigation for credential theft or similar fraudulent activity. The domain was registered on July 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with newly created phishing infrastructure. It currently resolves to IP address 188.114.97.3, which is part of Cloudflare’s network, a common hosting choice for threat actors seeking to obscure origin servers and evade IP-based blocking. The domain uses Cloudflare nameservers (blakely.ns.cloudflare.com and earl.ns.cloudflare.com), further leveraging the provider’s proxy services to mask backend hosting details. As of July 31, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which suggests at least one confirmed detection of malicious activity. No vendor detections are currently reported on VirusTotal, though this absence does not confirm safety; many newly registered phishing domains evade initial scans due to low traffic or delayed detection by security engines. The domain remains active and accessible, increasing the likelihood of ongoing or imminent malicious use. Defenders should treat golden-panda.info as a high-risk asset based on its recent registration, Cloudflare-hosted infrastructure, and presence on a reputable blocklist. Immediate action is recommended, including blocking the domain at the DNS or proxy level, monitoring for connections from internal networks, and reviewing logs for any prior access. If the domain is part of a larger campaign, cross-reference its IP and registrar details with other known phishing domains to identify potential clusters. Further analysis of the site’s content and behavior is needed to determine the exact phishing kit or brand impersonation in use, though no specific brand or scam type has been confirmed in available data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-187F90 Favicon MD5: 75459d0af99387ebfb751f3e55098eef TLS cert SHA-256: 10b8d12d56c6bd60e32e7da921edcfd6e13aba3412fb962573b932efad0c2891 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/golden-panda.info/ JSON API: https://api.destroy.tools/v1/check?domain=golden-panda.info 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: 196,233 domains (101,036 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io