# PhishDestroy threat dossier — heliumcompliance.info ================================================================ Fetched: 2026-07-25 08:35:04 UTC Canonical: https://phishdestroy.io/domain/heliumcompliance.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet, G-Data, Gridinsoft, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.72.244 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: aryanna.ns.cloudflare.com, gabe.ns.cloudflare.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: Docusign - Download to Review & Sign Document ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 04a7aa5053d6f44bbe596b421c51a8d88da58021b4488db2e01b2d2a8c34ee9d ## 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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 02:23:49 UTC (by PhishDestroy tracker) First reported: 2026-07-23 00:31:01 UTC (abuse notice filed) Last verified: 2026-07-25 04:16:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8c5a-55c2-7167-88a3-0d66df2affb0/ URLQuery: https://urlquery.net/report/e3a240fa-c046-46a9-aebc-2e24d202ce88 Wayback Machine: https://web.archive.org/web/*/heliumcompliance.info crt.sh CT logs: https://crt.sh/?q=%25.heliumcompliance.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=heliumcompliance.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/heliumcompliance.info URLhaus: https://urlhaus.abuse.ch/host/heliumcompliance.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 02:25:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] heliumcompliance.info - Credential Harvesting Phishing The domain heliumcompliance.info was registered on 2026-07-18 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is served by the Cloudflare authoritative nameservers aryanna.ns.cloudflare.com and gabe.ns.cloudflare.com. DNS resolution points to the IP address 104.21.72.244, which belongs to Cloudflare’s global edge network, indicating that the site is hosted behind Cloudflare’s reverse‑proxy service. The domain appears on the PhishDestroy blocklist and is listed on one additional security blocklist, confirming that at least one external mitigation platform has identified it as malicious. VirusTotal scans have recorded detections from four of ninety‑five AV engines, providing independent confirmation of suspicious content. No public Safe Browsing, OTX, SSL certificate details, HTTP status codes, or page‑title information are available in the current intelligence set, leaving the exact payload and landing‑page behavior unverified. Analysis indicates that the infrastructure choices—recent registration, Cloudflare DNS, and IP address reuse—are consistent with typical phishing campaigns that rely on fast‑deployment and anonymity. The presence of multiple detection signals (PhishDestroy block, VirusTotal flags) justifies a high‑risk rating despite the limited forensic detail. Defenders should immediately block heliumcompliance.info at perimeter firewalls and proxy layers, add the domain to URL filtering and email security deny lists, and monitor DNS queries for the associated Cloudflare nameservers. Continuous re‑evaluation is advised: if additional threat‑intel sources (e.g., Safe Browsing, OTX) surface, or if the site begins serving malicious payloads, remediation actions must be escalated accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-6C060D TLS cert SHA-256: 04a7aa5053d6f44bbe596b421c51a8d88da58021b4488db2e01b2d2a8c34ee9d ## 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/heliumcompliance.info/ JSON API: https://api.destroy.tools/v1/check?domain=heliumcompliance.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: 189,489 domains (59,800 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io